General information
Xpotential Health And Fitness Limited
Type: NZ Limited Company (Ltd)9429046492531
New Zealand Business Number
6582633
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Xpotential Health and Fitness Limited (issued an NZ business number of 9429046492531) was launched on 06 Dec 2017. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 2 Alfred Street, Mayfield, Blenheim had been their physical address, until 05 Jan 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Redwood Development Limited (an entity) located at Mayfield, Blenheim postcode 7201. "Fitness centre" (business classification R911110) is the category the ABS issued to Xpotential Health and Fitness Limited. Businesscheck's database was updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 05 Jan 2018 |
Contact info
64 3 5786987
Phone (Phone)
admin@redwoodtavern.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Paul Ham
Witherlea, Blenheim, 7201
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Michael James Neal
Redwoodtown, Blenheim, 7201
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Philip Ian Robinson
Blenheim, Blenheim, 7201
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 08 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered | 06 Dec 2017 - 05 Jan 2018 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood Development Limited Shareholder NZBN: 9429032013207 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
06 Dec 2017 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Redwood Development Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 119437 |
| Country of origin | NZ |
| Address |
2 Alfred Street Mayfield Blenheim 7201 |
Location
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Wairau River Wines Limited 2 Alfred Street |
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Joknal Products Limited 2 Alfred Street |
|
8 Wired Brewing Limited 2 Alfred Street |
|
Bryce Trustee Limited 2 Alfred Street |
|
Alva Limited 2 Alfred Street |
|
Crow Tavern Limited 2 Alfred Street |
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