Tga Box Health & Fitness Limited, a registered company, was started on 17 Dec 2007. 9429032984545 is the number it was issued. The company has been supervised by 2 directors: Christopher James Walker - an active director whose contract began on 17 Dec 2007,
William Ross - an inactive director whose contract began on 17 Dec 2007 and was terminated on 22 Nov 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 129 Second Avenue, Tauranga, Tauranga, 3110 (types include: registered, service).
Tga Box Health & Fitness Limited had been using 127 Second Avenue, Tauranga, Tauranga as their registered address until 19 Apr 2024.
A single entity controls all company shares (exactly 1000 shares) - Walker, Christopher James - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address #1: 127 Second Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 19 Oct 2023 to 19 Apr 2024
Address #2: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Physical & registered address used from 17 Dec 2009 to 23 Apr 2014
Address #3: C/-bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga
Physical & registered address used from 17 Dec 2007 to 17 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Walker, Christopher James |
Bethlehem Tauranga 3110 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, William |
Mt Maunganui Tauranga 3116 New Zealand |
17 Dec 2007 - 29 Nov 2011 |
Christopher James Walker - Director
Appointment date: 17 Dec 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Apr 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2014
William Ross - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 22 Nov 2011
Address: Mount Maunganui 3116,
Address used since 07 Jun 2010
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