General information
Petone Strength And Fitness Limited
Type: NZ Limited Company (Ltd)9429046148445
New Zealand Business Number
6289290
Company Number
Registered
Company Status
R911120 - Gymnasium Operation
Industry classification codes with description
Petone Strength and Fitness Limited (issued a business number of 9429046148445) was incorporated on 23 May 2017. 2 addresses are currently in use by the company: 15 Birch Street, Petone, Lower Hutt, 5011 (type: registered, physical). Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt had been their registered address, up until 23 Nov 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Attenborough, Lea (a director) located at Korokoro, Lower Hutt postcode 5012. "Gymnasium operation" (ANZSIC R911120) is the category the ABS issued to Petone Strength and Fitness Limited. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Birch Street, Petone, Lower Hutt, 5011 | Registered & physical & service | 23 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lea Cooper
Korokoro, Lower Hutt, 5012
Address used since 09 Apr 2023
Epuni, Lower Hutt, 5011
Address used since 02 Jun 2021
Khandallah, Wellington, 6035
Address used since 06 Nov 2017 |
Director | 23 May 2017 - current |
|
Mandy Dews
Kaitoke, Upper Hutt, 5018
Address used since 23 May 2017 |
Director | 23 May 2017 - 03 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 | Registered & physical | 27 Oct 2017 - 23 Nov 2018 |
| 305 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical | 23 May 2017 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
27 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Attenborough, Lea Director |
Korokoro Lower Hutt 5012 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dews, Mandy Individual |
Kaitoke Upper Hutt 5018 |
23 May 2017 - 15 Nov 2017 |
|
Mandy Dews Director |
Kaitoke Upper Hutt 5018 |
23 May 2017 - 15 Nov 2017 |
Location
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Electrical Mechanical Service Limited Suite 1, 122 Queens Drive |
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Mustang Homes Limited Suite 1, 122 Queens Drive |
|
Wainui Vinyl & Lawn Services Limited Suite 1, 122 Queens Drive |
|
Mugridge Construction Limited Suite 1, 122 Queens Drive |
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