General information
Action Fitness Systems Limited
Type: NZ Limited Company (Ltd)9429038976308
New Zealand Business Number
550092
Company Number
Registered
Company Status
Action Fitness Systems Limited (issued an NZBN of 9429038976308) was started on 16 Jun 1992. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 14 Jan 2020. Action Fitness Systems Limited used other aliases, namely: Tarocalkirk No. 10 Limited from 16 Jun 1992 to 15 Oct 1992. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
White, Christopher Hartnell (an individual) located at Clifton, Christchurch postcode 8081. Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & service & registered | 14 Jan 2020 |
Contact info
64 3 3666959
Phone (Phone)
https://www.actionfitness.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hartnell White
Clifton, Christchurch, 8081
Address used since 26 Feb 2010 |
Director | 14 Oct 1992 - current |
|
Richard Nicholas Ineson
Christchurch,
Address used since 14 Oct 1992 |
Director | 14 Oct 1992 - 02 Feb 2001 |
|
Brian Patrick Callaghan
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Oct 1992 |
|
Ernest John Tait
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Oct 1992 |
|
James Michael Kirkland
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Oct 1992 |
|
Lee Michael Christopher Robinson
Christchurch,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 14 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 02 Apr 2014 - 14 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 02 May 2013 - 02 Apr 2014 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 18 Jul 2011 - 02 May 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 18 Jul 2011 - 02 May 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 04 Feb 2009 - 18 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 06 Dec 2004 - 04 Feb 2009 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical & registered | 03 Mar 2002 - 06 Dec 2004 |
| Markham & Partners, Second Floor, 190 Armagh Street, Christchurch | Registered | 19 Feb 2001 - 03 Mar 2002 |
| Markhams Christchurch, Second Floor, 190 Armagh Street, Christchurch | Physical | 19 Feb 2001 - 19 Feb 2001 |
| Markhams Christchurch, P O Box 13-104, Christchurch | Physical | 25 Feb 1997 - 19 Feb 2001 |
| Markham & Partners, 188-192 Armagh Street, Christchurch | Registered | 25 Feb 1997 - 19 Feb 2001 |
| Malley & Co, Solicitors, 7th Floor, Amp, Centre, 47 Cathedral Sq, Christchurch | Registered | 19 Oct 1992 - 25 Feb 1997 |
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Christopher Hartnell Individual |
Clifton Christchurch 8081 |
16 Jun 1992 - current |
Location
Companies nearby
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Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |