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Flex Fitness Morrinsville Limited

Type: NZ Limited Company (Ltd)
9429030003965
NZBN
4743619
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
910 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 02 May 2018

Flex Fitness Morrinsville Limited was registered on 31 Oct 2013 and issued a New Zealand Business Number of 9429030003965. The registered LTD company has been supervised by 2 directors: Tony Marcus Reade Tracey - an active director whose contract began on 31 Oct 2013,
Jordan-Anne Akauola - an active director whose contract began on 14 Aug 2023.
As stated in BizDb's data (last updated on 14 Mar 2024), this company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 02 May 2018, Flex Fitness Morrinsville Limited had been using 867 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Tracey, Tony Marcus Reade (a director) located at Cambridge postcode 3434,
Tracey, Marije (an individual) located at Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Akau'ola, Steve Allan - located at Morrinsville, Morrinsville.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Akauola, Jordan-Anne, located at Morrinsville, Morrinsville (an individual). Flex Fitness Morrinsville Limited was categorised as "Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address: 867 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 24 Mar 2017 to 02 May 2018

Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Aug 2016 to 24 Mar 2017

Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Nov 2014 to 18 Aug 2016

Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 31 Oct 2013 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
152 Devonport Road
Tauranga
3110
New Zealand
Director Tracey, Tony Marcus Reade Cambridge
3434
New Zealand
Individual Tracey, Marije Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Akau'ola, Steve Allan Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Akauola, Jordan-anne Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tracey, Marije Cambridge
3434
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Tracey, Tony Marcus Reade Cambridge
3434
New Zealand
Directors

Tony Marcus Reade Tracey - Director

Appointment date: 31 Oct 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 14 Apr 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 09 Sep 2016


Jordan-anne Akauola - Director

Appointment date: 14 Aug 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Aug 2023

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