Physiques Fitness Centre Limited (issued an NZBN of 9429037374266) was incorporated on 08 Feb 2000. 2 addresses are in use by the company: 14 Terry Came Drive, Cambridge, 3434 (type: physical, registered). 347 Marshmeadow Road, Rd 6, Hamilton had been their physical address, until 18 Jul 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Henwood, Erin Cecelia (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Henwood, Anthony Barry (an individual) - located at Cambridge, Cambridge. Businesscheck's data was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
14 Terry Came Drive, Cambridge, 3434 | Physical & registered & service | 18 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Anthony Barry Henwood
Cambridge, Cambridge, 3434
Address used since 10 Jul 2019
R D 6, Hamilton, 3286
Address used since 05 Aug 2010 |
Director | 08 Feb 2000 - current |
Erin Cecelia Henwood
Cambridge, Cambridge, 3434
Address used since 10 Jul 2019
R D 6, Hamilton, 3286
Address used since 05 Aug 2010 |
Director | 08 Feb 2000 - current |
Unit 67 Cambridge Oaks Village, 14 Terry Came Drive , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
347 Marshmeadow Road, Rd 6, Hamilton, 3286 | Physical & registered | 13 Aug 2010 - 18 Jul 2019 |
347 Marshmeadow Road, R D 4, Hamilton | Registered | 13 Apr 2000 - 13 Aug 2010 |
347 Marshmeadow Road, R D 4, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
347 Marshmeadow Road, R D 4, Hamilton | Physical | 08 Feb 2000 - 13 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Henwood, Erin Cecelia Individual |
Cambridge Cambridge 3434 |
08 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Henwood, Anthony Barry Individual |
Cambridge Cambridge 3434 |
08 Feb 2000 - current |
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