General information

Wila Fitness (hobsonville) Limited

Type: NZ Limited Company (Ltd)
9429041851548
New Zealand Business Number
5747167
Company Number
Removed
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Wila Fitness (Hobsonville) Limited (issued an NZ business number of 9429041851548) was incorporated on 20 Jul 2015. 2 addresses are in use by the company: 1St Floor, 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 47 Westerham Drive, Dannemora, Auckland had been their registered address, up to 16 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Li, Guoxiong (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Yan, Tiffany Guiling (an individual) - located at Dannemora, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wong & Bong Trustee Company Limited, located at Highland Park, Auckland (an entity),
Li, Guoxiong, located at Dannemora, Auckland (an individual). "Fitness centre" (ANZSIC R911110) is the classification the ABS issued Wila Fitness (Hobsonville) Limited. The Businesscheck data was updated on 04 Jul 2023.

Current address Type Used since
1st Floor, 17 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 16 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Guoxiong Li
Dannemora, Auckland, 2016
Address used since 20 Jul 2015
Director 20 Jul 2015 - current
Addresses
Previous address Type Period
47 Westerham Drive, Dannemora, Auckland, 2016 Registered & physical 20 Jul 2015 - 16 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Li, Guoxiong
Individual
Dannemora
Auckland
2016
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yan, Tiffany Guiling
Individual
Dannemora
Auckland
2016
20 Jul 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wong & Bong Trustee Company Limited
Shareholder NZBN: 9429037200268
Entity (NZ Limited Company)
Highland Park
Auckland
2010
04 Jul 2017 - current
Li, Guoxiong
Individual
Dannemora
Auckland
2016
20 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Carnavon Trustee Company No.18 Limited
Shareholder NZBN: 9429041491393
Company Number: 5498195
Entity
20 Jul 2015 - 04 Jul 2017
Carnavon Trustee Company No.18 Limited
Shareholder NZBN: 9429041491393
Company Number: 5498195
Entity
20 Jul 2015 - 04 Jul 2017
Location
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