General information
Porirua Functional Fitness Limited
Type: NZ Limited Company (Ltd)9429042414025
New Zealand Business Number
6026487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Porirua Functional Fitness Limited (issued an NZ business number of 9429042414025) was started on 27 Jun 2016. 6 addresess are in use by the company: 54A Westhaven Drive, Tawa, Wellington, 5028 (type: postal, office). 34B Truro Road, Cambourne, Porirua had been their registered address, until 01 May 2019. Porirua Functional Fitness Limited used other aliases, namely: Fitness Quad Limited from 16 Jun 2016 to 03 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bernard, Mitchell (an individual) located at Tawa, Wellington postcode 5028. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Porirua Functional Fitness Limited. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Penryn Drive, Camborne, Porirua, 5026 | Other (Address For Share Register) | 27 Jun 2016 |
| 54a Westhaven Drive, Tawa, Wellington, 5028 | Registered & physical & service | 01 May 2019 |
| 54a Westhaven Drive, Tawa, Wellington, 5028 | Postal & office | 23 Jul 2019 |
| 21 Prosser Street, Elsdon, Porirua, 5028 | Delivery | 23 Jul 2019 |
Contact info
64 27360 475
Phone (Phone)
Info@crossfitporirua.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.crossfitporirua.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Leith Bernard
Tawa, Wellington, 5028
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Bradley Walter Taulu Enright
Cambourne, Porirua, 5026
Address used since 01 Jul 2018
Plimmerton, Porirua, 5026
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 18 Apr 2019 |
|
Anastasia Bennett
Camborne, Porirua, 5026
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 01 Jul 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21 Prosser Street, Elsdon, Porirua, 5028 | Delivery | 23 Jul 2019 |
Principal place of activity
| 54a Westhaven Drive , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 34b Truro Road, Cambourne, Porirua, 5026 | Registered & physical | 09 Jul 2018 - 01 May 2019 |
| 19 Penryn Drive, Cambourne, Porirua, 5026 | Physical & registered | 18 Jul 2017 - 09 Jul 2018 |
| Unit 1, 2 Northpoint Street, Plimmerton, Porirua, 5026 | Registered & physical | 27 Jun 2016 - 18 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard, Mitchell Individual |
Tawa Wellington 5028 |
20 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Services (no 60) Limited Shareholder NZBN: 9429041613955 Company Number: 5600190 Entity |
14 Hartham Place North Porirua 5022 |
27 Jun 2016 - 20 Apr 2019 |
|
Enright, Verity Louise Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Warrant Of Fitness Limited Shareholder NZBN: 9429030252592 Company Number: 4414038 Entity |
Camborne Porirua 5026 |
27 Jun 2016 - 01 Jul 2018 |
|
Enright, Verity Lousie Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Enright, Bradley Walter Taulu Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Warrant Of Fitness Limited Shareholder NZBN: 9429030252592 Company Number: 4414038 Entity |
Camborne Porirua 5026 |
27 Jun 2016 - 01 Jul 2018 |
|
M & M Trustee Services (no 60) Limited Shareholder NZBN: 9429041613955 Company Number: 5600190 Entity |
14 Hartham Place North Porirua 5022 |
27 Jun 2016 - 20 Apr 2019 |
|
Enright, Bradley Walter Taulu Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Bennett, Anastasia Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 01 Jul 2018 |
|
Enright, Verity Lousie Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Bennett, Samuel Mark Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 01 Jul 2018 |
|
Enright, Bradley Walter Taulu Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
|
Enright, Verity Louise Individual |
Camborne Porirua 5026 |
27 Jun 2016 - 20 Apr 2019 |
Location
Companies nearby
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Consonance Limited 52 Truro Road |
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|
St Ives Private Wealth Limited 7 St Ives Drive |
|
Lisbon Lions Limited 23 Truro Road |
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