General information
Impact Fitness Newtown Limited
Type: NZ Limited Company (Ltd)9429030743250
New Zealand Business Number
3755827
Company Number
Registered
Company Status
Impact Fitness Newtown Limited (issued an NZBN of 9429030743250) was launched on 22 Mar 2012. 8 addresess are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, service). Level 1, Eco House, 59-61 Marsden Street, Lower Hutt had been their physical address, until 12 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 12 Jul 2019 |
| 59 Marsden Street, Melling, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 20 Jul 2021 |
| Suite 5, 59 Marsden Street, Melling, Lower Hutt, 5010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2021 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
22 Herd Street, Te Aro, Wellington, 6011
Address used since 28 Nov 2018 |
Director | 28 Nov 2018 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 29 Jul 2014 |
Director | 22 Mar 2012 - 29 Jul 2019 |
|
Michael John Mccombie
Chaffers Marine, Wellington, 6011
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - 31 Oct 2014 |
|
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Eco House, 59-61 Marsden Street, Lower Hutt, 5010 | Physical & registered | 07 Jan 2014 - 12 Jul 2019 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Physical & registered | 22 Mar 2012 - 07 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 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 |
22 Mar 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 |
22 Mar 2012 - 17 Jul 2014 |
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
22 Mar 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 |
22 Mar 2012 - 22 Jun 2021 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
22 Mar 2012 - 11 May 2016 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
22 Mar 2012 - 11 May 2016 |
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
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 |