General information

Physiques Fitness Centre Limited

Type: NZ Limited Company (Ltd)
9429037374266
New Zealand Business Number
1013367
Company Number
Registered
Company Status

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
Contact info
64 21 1534208
Phone (Phone)
tony.erin@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Henwood, Erin Cecelia
Individual
Cambridge
Cambridge
3434
08 Feb 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Henwood, Anthony Barry
Individual
Cambridge
Cambridge
3434
08 Feb 2000 - current
Location