General information

Allfit Limited

Type: NZ Limited Company (Ltd)
9429042387282
New Zealand Business Number
6012828
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Allfit Limited (New Zealand Business Number 9429042387282) was registered on 01 Jun 2016. 5 addresess are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 79 Intrepid Crescent, Beachlands, Auckland had been their registered address, up to 08 Oct 2024. Allfit Limited used more aliases, namely: Allfit Franchise Limited from 23 May 2018 to 19 Jun 2018, Jrm Group Limited (01 Jun 2016 to 23 May 2018). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcwatt, James Kenneth Harvie (a director) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcwatt, Julie Gwen (an individual) - located at Newmarket, Auckland. "Fitness centre" (ANZSIC R911110) is the category the ABS issued to Allfit Limited. The Businesscheck database was updated on 04 Jun 2025.

Current address Type Used since
79 Intrepid Crescent, Beachlands, Auckland, 2018 Physical 06 Dec 2021
79 Intrepid Crescent, Beachlands, Auckland, 2018 Postal & office & delivery 22 Nov 2022
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & service 08 Oct 2024
Contact info
64 21 771015
Phone (Phone)
james@allfit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@allfit.co.nz
Email
www.allfit.co.nz
Website
Directors
Name and Address Role Period
James Kenneth Harvie Mcwatt
Beachlands, Auckland, 2018
Address used since 23 Dec 2024
Newmarket, Auckland, 1023
Address used since 30 Sep 2024
Beachlands, Auckland, 2018
Address used since 27 Nov 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2016
Director 01 Jun 2016 - current
Julie Gwen Mcwatt
Beachlands, Auckland, 2018
Address used since 23 Dec 2024
Newmarket, Auckland, 2018
Address used since 30 Sep 2024
Beachlands, Auckland, 2018
Address used since 27 Nov 2021
Beachlands, Auckland, 2018
Address used since 24 May 2018
Director 24 May 2018 - current
Addresses
Previous address Type Period
79 Intrepid Crescent, Beachlands, Auckland, 2018 Registered & service 06 Dec 2021 - 08 Oct 2024
29 Pohutukawa Road, Beachlands, Auckland, 2018 Registered & physical 01 Jun 2016 - 06 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcwatt, James Kenneth Harvie
Director
Newmarket
Auckland
1023
01 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcwatt, Julie Gwen
Individual
Newmarket
Auckland
1023
20 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcwatt, Ryan James
Individual
Beachlands
Auckland
2018
01 Jun 2016 - 18 Jun 2018
Mcwatt, Ryan James
Individual
Beachlands
Auckland
2018
01 Jun 2016 - 18 Jun 2018
Mcwatt, Max John
Individual
Beachlands
Auckland
2018
01 Jun 2016 - 18 Jun 2018
Mcwatt, Max John
Individual
Beachlands
Auckland
2018
01 Jun 2016 - 18 Jun 2018
Location
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