General information
Impact Fitness Whakatane Limited
Type: NZ Limited Company (Ltd)9429030495241
New Zealand Business Number
4037659
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Whakatane Limited (issued a New Zealand Business Number of 9429030495241) was started on 28 Sep 2012. 2 addresses are in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, 59 Marsden Street, Lower Hutt had been their registered address, until 10 Mar 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Impact Fitness Whakatane Limited. The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Physical | 23 Sep 2021 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Contact info
64 21 421427
Phone
64 4 5675894
Phone (Phone)
margaret@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 28 Sep 2012 |
Director | 28 Sep 2012 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 21 Nov 2014 |
Director | 28 Sep 2012 - 29 Jul 2019 |
|
Charles Robert Moffat
Plimmerton, Porirua, 5026
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 11 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Registered & service | 23 Sep 2021 - 10 Mar 2023 |
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Physical & registered | 25 Sep 2018 - 23 Sep 2021 |
| Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical | 07 Jan 2014 - 25 Sep 2018 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Physical & registered | 28 Sep 2012 - 07 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 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 |
28 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
28 Sep 2012 - 22 Jun 2021 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
NZ Fitness Impact Holdings Limited Shareholder NZBN: 9429041288351 Company Number: 5320001 Entity |
Albany Auckland 0751 |
17 Jul 2014 - 22 Jun 2021 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
28 Sep 2012 - 11 May 2016 | |
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
28 Sep 2012 - 17 Jul 2014 |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 22 Jun 2021 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
28 Sep 2012 - 11 May 2016 | |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
28 Sep 2012 - 17 Jul 2014 |
Ultimate Holding Company
| Name | Lmlw Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3182887 |
| Country of origin | NZ |
| Address |
Level 1 59 Marsden Street Lower Hutt 6010 |
Location
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