General information
Impact Fitness Wanganui Limited
Type: NZ Limited Company (Ltd)9429030744042
New Zealand Business Number
3755846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Wanganui Limited (issued an NZ business number of 9429030744042) was registered on 22 Mar 2012. 7 addresess are currently in use by the company: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: service, registered). Level 1, Eco House, 59-61 Marsden Street, Lower Hutt had been their registered address, up to 21 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Impact Fitness Wanganui Limited. The Businesscheck information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 21 Aug 2018 |
| P O Box 30626, Lower Hutt, 5040 | Postal | 11 Jun 2019 |
| Level 1, 59 Marsden Street, Lower Hutt, 5010 | Office & delivery | 11 Jun 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Service & registered | 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)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mccombie
Mount Victoria, Wellington, 6011
Address used since 13 May 2021
Chaffers Dock, Wellington, 6011
Address used since 10 Jun 2020
Chaffers Marina, Wellington, 6011
Address used since 13 Aug 2018
Chaffers Marina, Wellington, 6011
Address used since 22 Mar 2012 |
Director | 22 Mar 2012 - current |
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 21 Jul 2014 |
Director | 22 Mar 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 | Service & registered | 10 Mar 2023 |
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 | Registered & physical | 07 Jan 2014 - 21 Aug 2018 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Registered & physical | 22 Mar 2012 - 07 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 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 |
|---|---|---|
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
22 Mar 2012 - 17 Jul 2014 |
|
Davis, Christopher John Individual |
Takapuna Auckland 0622 |
22 Mar 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 |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
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 |
|
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 |
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 |
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 |
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