General information

K-power Global Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429036739608
New Zealand Business Number
1167917
Company Number
Registered
Company Status

K-Power Global Health and Fitness Limited (New Zealand Business Number 9429036739608) was launched on 02 Nov 2001. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, service). Suite 303, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 09 May 2019. K-Power Global Health and Fitness Limited used more aliases, namely: Symmetry Aotearoa Limited from 02 Nov 2001 to 11 Oct 2004. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Bruce and Joan Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Dewe, Bruce A J (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Bruce and Joan Futures Limited (an entity) - located at Auckland Central, Auckland,
Dewe, Joan Rose (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dewe, Bruce A J, located at St Heliers, Auckland (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Physical & service & registered 09 May 2019
Directors
Name and Address Role Period
Joan Rose Dewe
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Kohimarama, Auckland, 1071
Address used since 29 Apr 2012
Director 15 Sep 2008 - current
Bruce Anthony James Dewe
St Heliers, Auckland, 1071
Address used since 30 Apr 2021
Kohimarama, Auckland, 1071
Address used since 29 Apr 2012
Director 15 Sep 2008 - current
Aynsley Cisaria
Pakuranga, Auckland,
Address used since 30 Mar 2007
Director 02 Nov 2001 - 15 Sep 2008
Addresses
Previous address Type Period
Suite 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 27 Apr 2017 - 09 May 2019
Suite G07, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 08 May 2013 - 27 Apr 2017
198 Queens Road, Panmure, Auckland 1072 Physical & registered 10 Apr 2007 - 08 May 2013
C/- Offices Of Hills & Associates, Level 2, 27 Davis Cres, Newmarket Registered & physical 02 Nov 2001 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bruce And Joan Futures Limited
Shareholder NZBN: 9429030686465
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2013 - current
Dewe, Bruce A J
Individual
St Heliers
Auckland
1071
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bruce And Joan Futures Limited
Shareholder NZBN: 9429030686465
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2013 - current
Dewe, Joan Rose
Individual
St Heliers
Auckland
1071
11 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dewe, Bruce A J
Individual
St Heliers
Auckland
1071
11 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dewe, Joan Rose
Individual
St Heliers
Auckland
1071
11 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Tetley-jones, Maurice
Individual
Manurewa
Manukau
11 Oct 2004 - 30 Apr 2013
Hills, Kevin Randall
Individual
Whitford
Auckland
02 Nov 2001 - 11 Oct 2004
Location
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