General information
Impact Fitness Te Awamutu Limited
Type: NZ Limited Company (Ltd)9429030466432
New Zealand Business Number
4072298
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Te Awamutu Limited (issued a New Zealand Business Number of 9429030466432) was registered on 15 Nov 2012. 8 addresess are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: shareregister, registered). Level 1, Eco House, 59-61 Marsden Street, Lower Hutt had been their physical address, up to 23 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Fitness centre" (business classification R911110) is the category the ABS issued Impact Fitness Te Awamutu Limited. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 23 Aug 2018 |
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 01 Aug 2019 |
| P O Box 30626, Lower Hutt, 5040 | Postal | 01 Aug 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Contact info
64 4 5861710
Phone (Phone)
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@balanced.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Chaffers Marina, Wellington, 6011
Address used since 15 Nov 2012
Chaffers Marina, Wellington, 6011
Address used since 15 Aug 2018 |
Director | 15 Nov 2012 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 03 Aug 2015 |
Director | 15 Nov 2012 - 29 Jul 2019 |
|
Charles Robert Moffat
Plimmerton, Porirua, 5026
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 11 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Shareregister | 21 Aug 2024 |
Principal place of activity
| Level 1, 59 Marsden Street , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 | Physical & registered | 07 Jan 2014 - 23 Aug 2018 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Physical & registered | 15 Nov 2012 - 07 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmlw Limited Shareholder NZBN: 9429031325929 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
15 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 22 Jun 2021 |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
15 Nov 2012 - 17 Jul 2014 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
15 Nov 2012 - 22 Jun 2021 |
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
15 Nov 2012 - 17 Jul 2014 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
15 Nov 2012 - 11 May 2016 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
15 Nov 2012 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lmlw Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3182887 |
| Country of origin | NZ |
Location
Companies nearby
 |
Jibt Limited Level 1, 59 Marsden Street |
|
The Impact Collective Limited Level 1 50 Bloomfield Terrace |
|
Mario Hotel Limited Level 1 50 Bloomfield Terrace |
|
Citterio Limited Level 1 50 Bloomfield Terrace |
|
Pipeline (2013) Limited Level 1, 8 Margaret Street |
|
Young Supermarkets Limited Level 1, 8 Margaret Street |
Similar companies
|
70daygame Limited 8 Raroa Road |
|
Revl Limited 273 Dowse Drive |
|
Barre Beautiful Limited 1 Walton Leigh Avenue |
|
24/7 Fitness Limited 5 Parumoana Street |
|
Fxu Vibe Mobile Limited 16 Perry Street |
|
Xtend Barre Petone Limited 23a Chatsworth Road |