Fit-Fx Limited was started on 02 May 2013 and issued a New Zealand Business Number of 9429030241145. This registered LTD company has been run by 2 directors: Hayden Richards - an active director whose contract started on 02 May 2013,
Rodrigo Edmund Frost - an active director whose contract started on 02 May 2013.
As stated in the BizDb data (updated on 08 Mar 2024), the company registered 3 addresses: 77 High Street, Rangiora, 7400 (registered address),
77 High Street, Rangiora, 7400 (physical address),
77 High Street, Rangiora, 7400 (service address),
Po Box 42025, Tower Junction, Christchurch, 8149 (postal address) among others.
Up to 04 Jul 2022, Fit-Fx Limited had been using 3 Skylark Lane, Woolston, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Frost, Rodrigo Edmund (a director) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Hayden - located at Bryndwr, Christchurch. Fit-Fx Limited has been categorised as "Fitness centre" (ANZSIC R911110).
Principal place of activity
Level 1, 12 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 3 Skylark Lane, Woolston, Christchurch, 8023 New Zealand
Registered & physical address used from 03 Nov 2021 to 04 Jul 2022
Address #2: Level 1, 12 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Jul 2018 to 03 Nov 2021
Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand
Registered address used from 07 Jul 2016 to 19 Jul 2018
Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered address used from 19 Jun 2014 to 07 Jul 2016
Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical address used from 19 Jun 2014 to 19 Jul 2018
Address #6: 12 Show Place, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 02 May 2013 to 19 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Frost, Rodrigo Edmund |
Hillsborough Christchurch 8022 New Zealand |
02 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Richards, Hayden |
Bryndwr Christchurch 8053 New Zealand |
02 May 2013 - |
Hayden Richards - Director
Appointment date: 02 May 2013
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 01 Aug 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 29 Jun 2016
Rodrigo Edmund Frost - Director
Appointment date: 02 May 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Jun 2019
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 02 May 2013
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