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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, James Kenneth Harvie Director |
Newmarket Auckland 1023 |
01 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwatt, Julie Gwen Individual |
Newmarket Auckland 1023 |
20 Feb 2018 - current |
| 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 |
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