General information
Impact Fitness Porirua Limited
Type: NZ Limited Company (Ltd)9429030743878
New Zealand Business Number
3755842
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Porirua Limited (New Zealand Business Number 9429030743878) was incorporated on 22 Mar 2012. 6 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, up until 27 Feb 2019. 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 classification the Australian Bureau of Statistics issued to Impact Fitness Porirua Limited. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 27 Feb 2019 |
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Office & delivery | 14 Feb 2022 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 15 Feb 2023 |
Contact info
64 4 5861710
Phone (Phone)
daphne@balanced.co.nz
Email
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
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 16 Feb 2015 |
Director | 22 Mar 2012 - 29 Jul 2019 |
|
Michael John Mccombie
Chaffers Marina, 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
Principal place of activity
| Level 1, 59-61 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 - 27 Feb 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
February
Annual return filing month
25 Feb 2025
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 |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
22 Mar 2012 - 22 Jun 2021 |
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
22 Mar 2012 - 17 Jul 2014 |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
22 Mar 2012 - 17 Jul 2014 |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 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 |
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 |
Location
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