Ff (Mount Maunganui) Limited was registered on 26 Jan 2016 and issued an NZ business identifier of 9429042138105. This registered LTD company has been supervised by 2 directors: John Appel - an active director whose contract began on 26 Jan 2016,
Sharon Appel - an active director whose contract began on 26 Jan 2016.
As stated in BizDb's data (updated on 29 Mar 2024), this company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: postal, office).
Until 28 Aug 2019, Ff (Mount Maunganui) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb identified past names used by this company: from 09 Mar 2016 to 16 Jan 2018 they were named Advance Wellness Limited, from 27 Jan 2016 to 09 Mar 2016 they were named Advance Fitness Limited and from 11 Jan 2016 to 27 Jan 2016 they were named Advanced Fitness Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Swarbrick Dixon Trustees Limited (an entity) located at Hamilton postcode 3240,
Appel, John (an individual) located at Wanaka, Wanaka postcode 9305,
Appel, Sharon (a director) located at Wanaka, Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Appel, Sharon - located at Wanaka, Wanaka.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Appel, John, located at Wanaka, Wanaka (an individual). Ff (Mount Maunganui) Limited was classified as "Fitness centre" (ANZSIC R911110).
Principal place of activity
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Sep 2017 to 28 Aug 2019
Address #2: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Jan 2016 to 04 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 |
Hamilton 3240 New Zealand |
26 Jan 2016 - |
| Individual | Appel, John |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2016 - |
| Director | Appel, Sharon |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Appel, Sharon |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Appel, John |
Wanaka Wanaka 9305 New Zealand |
26 Jan 2016 - |
John Appel - Director
Appointment date: 26 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Aug 2021
Address: Baverstock, Hamilton, 3289 New Zealand
Address used since 25 Aug 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Jan 2016
Sharon Appel - Director
Appointment date: 26 Jan 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 30 Aug 2021
Address: Baverstock, Hamilton, 3200 New Zealand
Address used since 25 Aug 2020
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 26 Jan 2016
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