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24/7 Fitness Management Limited

Type: NZ Limited Company (Ltd)
9429042444053
NZBN
6037308
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
150 Kupe Street
Orakei
Auckland 1071
New Zealand
Registered address used since 29 Nov 2018
2/65 Elizabeth Knox Place
St Johns
Auckland 1072
New Zealand
Physical & service address used since 29 Oct 2020

24/7 Fitness Management Limited, a registered company, was launched on 08 Jul 2016. 9429042444053 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been managed by 4 directors: Mark James Te Kawi Te Rangi Royal - an active director whose contract began on 08 Jul 2016,
Mark James Royal - an active director whose contract began on 08 Jul 2016,
Marama Royal - an inactive director whose contract began on 08 Jul 2016 and was terminated on 19 Oct 2020,
Mark Royal - an inactive director whose contract began on 08 Jul 2016 and was terminated on 19 Oct 2020.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 2/65 Elizabeth Knox Place, St Johns, Auckland, 1072 (physical address),
2/65 Elizabeth Knox Place, St Johns, Auckland, 1072 (service address),
150 Kupe Street, Orakei, Auckland, 1071 (registered address).
24/7 Fitness Management Limited had been using 150 Kupe Street, Orakei, Auckland as their physical address until 29 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 80 shares (80%). Lastly the 3rd share allotment (10 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 150 Kupe Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 29 Nov 2018 to 29 Oct 2020

Address #2: 43 Kitemoana Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 14 Oct 2016 to 14 Oct 2016

Address #3: 16 Takitimu Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 08 Jul 2016 to 14 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Royal, Mark Orakei
Auckland
1071
New Zealand
Director Mark Royal Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Royal, Mark-james Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Royal, Marama Orakei
Auckland
1071
New Zealand
Director Marama Royal Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

27 Feb 2017
Effective Date
Royal Management Group Limited
Name
Ltd
Type
6143849
Ultimate Holding Company Number
NZ
Country of origin
150 Kupe Street
Orakei
Auckland 1071
New Zealand
Address
Directors

Mark James Te Kawi Te Rangi Royal - Director

Appointment date: 08 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2018


Mark James Royal - Director

Appointment date: 08 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Oct 2016


Marama Royal - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 19 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Oct 2016


Mark Royal - Director (Inactive)

Appointment date: 08 Jul 2016

Termination date: 19 Oct 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Oct 2016

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