F45 Training Queenstown Limited
Type: NZ Limited Company (Ltd)F45 Training Queenstown Limited (NZBN 9429046197757) was registered on 21 Jun 2017. 2 addresses are in use by the company: 1217 Gibbston Highway, Rd 1, Queenstown, 9371 (type: physical, registered). 57 Highview Terrace, Queenstown, Queenstown had been their physical address, until 02 Sep 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Schubert, Sarah Louise (a director) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Schubert, Timothy (a director) - located at Rd 1, Queenstown. "Fitness centre" (ANZSIC R911110) is the classification the ABS issued to F45 Training Queenstown Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1217 Gibbston Highway, Rd 1, Queenstown, 9371 | Physical & registered & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Schubert
Rd 1, Queenstown, 9371
Address used since 25 Aug 2020
Queenstown, Queenstown, 9300
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Sarah Louise Schubert
Rd 1, Queenstown, 9371
Address used since 25 Aug 2020
Queenstown, Queenstown, 9300
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - current |
|
Caroline Lousie Quintus
Karori, Wellington, 6012
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 27 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 57 Highview Terrace, Queenstown, Queenstown, 9300 | Physical | 18 Aug 2020 - 02 Sep 2020 |
| 57 Highview Terrace, Queenstown, Queenstown, 9300 | Registered | 09 Oct 2017 - 02 Sep 2020 |
| 27 Monaghan Avenue, Karori, Wellington, 6012 | Registered | 21 Jun 2017 - 09 Oct 2017 |
| 27 Monaghan Avenue, Karori, Wellington, 6012 | Physical | 21 Jun 2017 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubert, Sarah Louise Director |
Rd 1 Queenstown 9371 |
25 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schubert, Timothy Director |
Rd 1 Queenstown 9371 |
27 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quintus, Caroline Lousie Individual |
Karori Wellington 6012 |
21 Jun 2017 - 27 Nov 2017 |
|
Caroline Lousie Quintus Director |
Karori Wellington 6012 |
21 Jun 2017 - 27 Nov 2017 |
Ultimate Holding Company
| Name | Activewellbeing Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6291167 |
| Country of origin | NZ |
| Address |
57 Highview Terrace Queenstown Queenstown 9300 |
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