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: Jordan-Anne Akauola - an active director whose contract began on 14 Aug 2023,
Tony Marcus Reade Tracey - an inactive director whose contract began on 31 Oct 2013 and was terminated on 09 Sep 2024.
As stated in BizDb's data (last updated on 19 Apr 2025), this company uses 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, 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 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Akau'ola, Steve Allan (an individual) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Akauola, Jordan-Anne - located at Morrinsville, Morrinsville. Flex Fitness Morrinsville Limited was categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Mar 2017 to 02 May 2018
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Aug 2016 to 24 Mar 2017
Address #3: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 18 Aug 2016
Address #4: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Oct 2013 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Akau'ola, Steve Allan |
Morrinsville Morrinsville 3300 New Zealand |
08 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Akauola, Jordan-anne |
Morrinsville Morrinsville 3300 New Zealand |
08 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey, Tony Marcus Reade |
Cambridge 3434 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Entity | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 |
152 Devonport Road Tauranga 3110 New Zealand |
26 Jun 2019 - 11 Sep 2024 |
Entity | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 Company Number: 4009318 |
152 Devonport Road Tauranga 3110 New Zealand |
26 Jun 2019 - 11 Sep 2024 |
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Individual | Tracey, Marije |
Morrinsville Morrinsville 3300 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - 11 Sep 2024 |
Jordan-anne Akauola - Director
Appointment date: 14 Aug 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 14 Aug 2023
Tony Marcus Reade Tracey - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 09 Sep 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Apr 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 Sep 2016
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