General information

The Exercise Space Limited

Type: NZ Limited Company (Ltd)
9429035662662
New Zealand Business Number
1448407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description

The Exercise Space Limited (issued a business number of 9429035662662) was registered on 13 Nov 2003. 5 addresess are in use by the company: 30A Hartford Avenue, Papamoa Beach, Papamoa, 3118 (type: registered, service). Flat G05, 100 Parnell Road, Parnell, Auckland had been their registered address, until 12 Jul 2023. The Exercise Space Limited used more names, namely: The Excercise Room Limited from 13 Nov 2003 to 30 Mar 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Feaver, Hayley Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued The Exercise Space Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Flat G05, 100 Parnell Road, Parnell, Auckland, 1052 Physical 19 Apr 2017
Flat G05, 100 Parnell Road, Parnell, Auckland, 1052 Postal & office & delivery 02 Jul 2019
30a Hartford Avenue, Papamoa Beach, Papamoa, 3118 Registered & service 12 Jul 2023
Contact info
64 27 3795797
Phone (Director)
64 09 3072080
Phone (Office)
hayley@theexerciseroom.co.nz
Email
info@theexerciseroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.theexerciseroom.co.nz/
Website
Directors
Name and Address Role Period
Hayley Ann Feaver
Papamoa Beach, Papamoa, 3118
Address used since 21 Jan 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Oct 2020
Glen Eden, Auckland, 0602
Address used since 08 Sep 2018
Mount Wellington, Auckland, 1060
Address used since 04 Jul 2017
Mount Wellington, Auckland, 1062
Address used since 02 Jul 2019
Director 24 Nov 2016 - current
Maxwell David Lumb
Mount Wellington, Auckland, 1060
Address used since 04 Jul 2017
Director 24 Nov 2016 - 15 Jun 2018
Jane Wilson
Herne Bay, Auckland, 1011
Address used since 24 Apr 2014
Director 13 Nov 2003 - 25 Nov 2016
Addresses
Principal place of activity
Flat G05, 100 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Flat G05, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 19 Apr 2017 - 12 Jul 2023
3 Akaroa Street, Parnell, Auckland Registered & physical 01 Jul 2005 - 19 Apr 2017
23a Birdwood Crescent, Parnell, Auckland Registered & physical 13 Nov 2003 - 01 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Feaver, Hayley Ann
Individual
Papamoa Beach
Papamoa
3118
24 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Lumb, Maxwell David
Individual
Mount Wellington
Auckland
1060
24 Nov 2016 - 20 Jun 2018
Wilson, Cameron David
Individual
Herne Bay
Auckland
1011
02 Aug 2007 - 13 Aug 2014
Wilson, Jane
Individual
Herne Bay (j M Wilson Family Trust)
Auckland
1011
13 Nov 2003 - 24 Nov 2016
Wilson, Jane Meredith
Individual
Herne Bay
Auckland (j M Wilson Family Trust)
1011
02 Aug 2007 - 24 Nov 2016
Location
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