General information
Impact Fitness Wellington Limited
Type: NZ Limited Company (Ltd)9429031007979
New Zealand Business Number
3484451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R911110 - Fitness Centre
Industry classification codes with description
Impact Fitness Wellington Limited (issued an NZ business number of 9429031007979) was launched on 11 Aug 2011. 7 addresess are 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 to 20 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lmlw Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Fitness centre" (ANZSIC R911110) is the classification the ABS issued to Impact Fitness Wellington Limited. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Delivery & office | 12 Jun 2019 |
| P O Box 30626, Lower Hutt, 5040 | Postal | 12 Jun 2019 |
| Level 1, 59-61 Marsden Street, Lower Hutt, 5010 | Registered & physical & service | 20 Jun 2019 |
| 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & service | 10 Mar 2023 |
Contact info
64 04 5861710
Phone (Phone)
margaret@balanced.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
margaret@balanced.co.nz
Email
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
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 21 Jul 2014 |
Director | 11 Aug 2011 - 29 Jul 2019 |
|
Michael John Mccombie
Chaffers Marina, Wellington, 6011
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 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 |
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 - 20 Jun 2019 |
| Unit 10a, 25 Airborne Road, Albany, Auckland, 0751 | Registered & physical | 20 Jul 2012 - 07 Jan 2014 |
| 7 Auburn St., Takapuna, Auckland, 0622 | Physical & registered | 11 Aug 2011 - 20 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 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 |
11 Aug 2011 - 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 |
|
Davidson, Robert James Individual |
Atawhai Nelson 7010 |
11 Aug 2011 - 17 Jul 2014 |
|
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 |
11 Aug 2011 - 11 May 2016 | |
|
Attard, Claire Peta Individual |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - 22 Jun 2021 |
|
Davis, Christopher Individual |
Takapuna Auckland 0622 |
11 Aug 2011 - 22 Jun 2021 |
|
Moffat, Charles Robert Individual |
Plimmerton Porirua 5026 |
11 Aug 2011 - 17 Jul 2014 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
11 Aug 2011 - 11 May 2016 |
Ultimate Holding Company
| Effective Date | 22 Aug 2018 |
| 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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