General information

World Of Fitness Limited

Type: NZ Limited Company (Ltd)
9429037463946
New Zealand Business Number
983059
Company Number
Registered
Company Status
G424140 - Gymnasium Equipment Retailing
Industry classification codes with description

World Of Fitness Limited (NZBN 9429037463946) was launched on 19 Oct 1999. 2 addresses are in use by the company: 6 Seaview Road, Whangarei, Whangarei, 0110 (type: physical, registered). C/-World Of Fitness, 125 Bank St, Whangarei had been their physical address, until 18 Mar 2011. World Of Fitness Limited used other aliases, namely: World Of Fitness Limited from 01 Mar 2001 to 08 Dec 2010, Phf Holdings Limited (19 Oct 1999 to 01 Mar 2001). 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Hansen, Carolyn Elizabeth (an individual) located at Whangarei. When considering the second group, a total of 3 shareholders hold 99.99% of all shares (exactly 29998 shares); it includes
Hansen, Carolyn Elizabeth (an individual) - located at Whangarei,
Thomson Wilson Trustees Limited (an entity) - located at 123-125 Bank Street, Whangarei,
Finlay, Ian Gordon (an individual) - located at Whangarei. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Finlay, Ian Gordon, located at Whangarei (an individual). "Gymnasium equipment retailing" (ANZSIC G424140) is the classification the ABS issued to World Of Fitness Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
6 Seaview Road, Whangarei, Whangarei, 0110 Physical & registered & service 18 Mar 2011
Contact info
64 9 4388863
Phone (Phone)
info@worldoffitness.co.nz
Email
http://anytimefitnesswhangarei.co.nz
Website
Directors
Name and Address Role Period
Carolyn Elizabeth Hansen
Regent, Whangarei, 0110
Address used since 03 Feb 2016
Director 19 Oct 1999 - current
Ian Gordon Finlay
Regent, Whangarei, 0110
Address used since 03 Feb 2016
Director 19 Oct 1999 - current
Paul Graham Paton
Whangarei,
Address used since 19 Oct 1999
Director 19 Oct 1999 - 16 May 2000
Alan David Martin
Whangarei,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 16 May 2000
Addresses
Previous address Type Period
C/-world Of Fitness, 125 Bank St, Whangarei Physical 05 Apr 2007 - 18 Mar 2011
C/-world Of Fitness, 125 Bank Street, Whangarei Registered 05 Apr 2007 - 18 Mar 2011
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 08 Feb 2005 - 05 Apr 2007
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 15 Sep 2002 - 08 Feb 2005
Grant Thornton, 109 Comeron Street, Whangarei Physical 31 May 2001 - 15 Sep 2002
Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei Registered 31 May 2001 - 15 Sep 2002
Shand Martin Ltd, 1st Floor, 57 Clyde Street, Whangarei Physical 31 May 2001 - 31 May 2001
Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei Registered & physical 28 Sep 2000 - 31 May 2001
Martin & Associates, 1st Floor, 57 Clyde Street, Whangarei Registered 12 Apr 2000 - 28 Sep 2000
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hansen, Carolyn Elizabeth
Individual
Whangarei
19 Oct 1999 - current
Shares Allocation #2 Number of Shares: 29998
Shareholder Name Address Period
Hansen, Carolyn Elizabeth
Individual
Whangarei
19 Oct 1999 - current
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
0140
15 Oct 2010 - current
Finlay, Ian Gordon
Individual
Whangarei
19 Oct 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Finlay, Ian Gordon
Individual
Whangarei
19 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
Hanslay Holdings Limited
Shareholder NZBN: 9429038815263
Company Number: 598846
Entity
13 Sep 2004 - 15 Oct 2010
Null - Hanslay Holdings Ltd
Other
19 Oct 1999 - 27 Jun 2010
Hanslay Holdings Limited
Shareholder NZBN: 9429038815263
Company Number: 598846
Entity
13 Sep 2004 - 15 Oct 2010
Hanslay Holdings Ltd
Other
19 Oct 1999 - 27 Jun 2010
Location
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