General information

Wakely Holdings Limited

Type: NZ Limited Company (Ltd)
9429041857694
New Zealand Business Number
5749147
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer R911360 - Swimming Pool Operation P821160 - Sports Coaching Service - Swimming R911110 - Fitness Centre
Industry classification codes with description

Wakely Holdings Limited (New Zealand Business Number 9429041857694) was started on 20 Jul 2015. 2 addresses are currently in use by the company: 42 Cluny Road, Plimmerton, Porirua, 5026 (type: registered, physical). 22 Sunset Parade, Plimmerton, Porirua had been their registered address, until 22 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Millar, Darin John (an individual) located at North New Brighton, Christchurch postcode 8083,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Nicholas, Tanya (an individual) located at Newlands, Wellington postcode 6037. 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
Millar, Stephen Patrick (a director) - located at Plimmerton, Porirua. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the Australian Bureau of Statistics issued Wakely Holdings Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
42 Cluny Road, Plimmerton, Porirua, 5026 Registered & physical & service 22 Sep 2020
Contact info
64 4 4990032
Phone (Phone)
accounts@synergyfitness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@synergyfitness.co.nz
Email
www.synergyfitness.co.nz
Website
Directors
Name and Address Role Period
Stephen Patrick Millar
Plimmerton, Porirua, 5026
Address used since 14 Sep 2020
Plimmerton, Porirua, 5026
Address used since 01 Nov 2015
Director 20 Jul 2015 - current
Addresses
Previous address Type Period
22 Sunset Parade, Plimmerton, Porirua, 5026 Registered & physical 18 Jul 2016 - 22 Sep 2020
1 George Gee Drive, Korokoro, Lower Hutt, 5012 Physical & registered 20 Jul 2015 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Millar, Darin John
Individual
North New Brighton
Christchurch
8083
08 Oct 2019 - current
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
20 Jul 2015 - current
Nicholas, Tanya
Individual
Newlands
Wellington
6037
20 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millar, Stephen Patrick
Director
Plimmerton
Porirua
5026
20 Jul 2015 - current
Location
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