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The Financial Fitness Group (global) Limited

Type: NZ Limited Company (Ltd)
9429030018037
NZBN
4716899
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered address used since 17 Jul 2019

The Financial Fitness Group (Global) Limited, a registered company, was started on 23 Oct 2013. 9429030018037 is the NZBN it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company is categorised. This company has been managed by 5 directors: Hannah Mcqueen - an active director whose contract began on 23 Oct 2013,
Hannah Lee Mcqueen - an active director whose contract began on 23 Oct 2013,
Alan Edgar Chester - an active director whose contract began on 01 Apr 2016,
Andrew Anthony Botfield Lewis - an active director whose contract began on 01 Apr 2016,
Rakesh Patel - an active director whose contract began on 01 Apr 2016.
Updated on 13 May 2022, our database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered).
The Financial Fitness Group (Global) Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address up until 17 Jul 2019.
Previous names used by the company, as we identified at BizDb, included: from 12 Dec 2017 to 29 Jan 2020 they were called The Financial Fitness Group Limited, from 26 Apr 2016 to 12 Dec 2017 they were called Enableme Holdings Limited and from 16 Oct 2013 to 26 Apr 2016 they were called Enableme (Ip) Limited.
A total of 10357143 shares are allocated to 22 shareholders (12 groups). The first group consists of 87127 shares (0.84 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 7440000 shares (71.83 per cent). Finally there is the next share allocation (69702 shares 0.67 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Apr 2016 to 17 Jul 2019

Address: Level 6, 110 Symonds Street, Auckland, 1011 New Zealand

Registered & physical address used from 23 Oct 2013 to 20 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10357143

Annual return filing month: September

Annual return last filed: 22 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 87127
Individual Kevin George Weston Remuera
Auckland
1050
New Zealand
Individual Nicola Jayne Jamieson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 7440000
Individual William Cameron Mcqueen Kohimarama
Auckland
1071
New Zealand
Director Hannah Mcqueen Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 69702
Individual Peter Andrew Swift St Albans
Christchurch
8014
New Zealand
Individual Roger David Swift Glenleith
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 69702
Individual Jane Langley Grey Lynn
Auckland
1021
New Zealand
Individual James Mok Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 90612
Individual Matthew Erling Ellingsen Ngaio
Wellington
6035
New Zealand
Individual Emma Saunders Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #6 Number of Shares: 600000
Individual Jonathan Robin Bredin Fairfield
Dunedin
9018
New Zealand
Individual Danielle Claudine Maulder Fairfield
Dunedin
9018
New Zealand
Shares Allocation #7 Number of Shares: 500000
Individual Katie Jane Wesney Belmont
Auckland
0622
New Zealand
Individual Anthony Frank Lewis Wesney Belmont
Auckland
0622
New Zealand
Entity (NZ Limited Company) Codymo Trustees No. 3 Limited
Shareholder NZBN: 9429031409308
Devonport
Auckland
0624
New Zealand
Shares Allocation #8 Number of Shares: 200000
Individual Daniel Higgins Avondale
Auckland
1026
New Zealand
Individual Nadine Frances Higgins Avondale
Auckland
1026
New Zealand
Shares Allocation #9 Number of Shares: 200000
Individual Hamish Michael Cowan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 400000
Individual Rebecca Hoffmann Oratia
Auckland
0604
New Zealand
Individual Jeffrey Brian Hoffmann Oratia
Auckland
0604
New Zealand
Shares Allocation #11 Number of Shares: 600000
Individual Joshua Andrew Jason Warman Morningside
Auckland
1022
New Zealand
Shares Allocation #12 Number of Shares: 100000
Entity (NZ Limited Company) E-blake Limited
Shareholder NZBN: 9429033493800
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pathway To Growth Limited
Shareholder NZBN: 9429046529336
Company Number: 6624275
Entity Jamieson Weston Trustees Limited
Shareholder NZBN: 9429046529336
Company Number: 6624275
Remuera
Auckland
1050
New Zealand
Individual Jane Mccormack Ponsonby
Auckland
1011
New Zealand
Individual Jane Mccormack Ponsonby
Auckland
1011
New Zealand
Individual Kate Jane Wesney Belmont
Auckland
0622
New Zealand
Individual Suzanne Mary Hill Parnell
Auckland
1052
New Zealand
Individual Kate Jane Wesney Belmont
Auckland
0622
New Zealand
Individual Kate Jane Wesney Belmont
Auckland
0622
New Zealand
Individual Michael Wolley Parnell
Auckland
1052
New Zealand
Other Mcqueen Family Trust
Other Null - Mcqueen Family Trust
Individual Ngaire Mcqueen Rd 1
Murupara
3079
New Zealand
Individual Michael Wolley Parnell
Auckland
1052
New Zealand
Individual Suzanne Mary Hill Parnell
Auckland
1052
New Zealand
Directors

Hannah Mcqueen - Director

Appointment date: 23 Oct 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Oct 2013


Hannah Lee Mcqueen - Director

Appointment date: 23 Oct 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Oct 2013


Alan Edgar Chester - Director

Appointment date: 01 Apr 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2016


Andrew Anthony Botfield Lewis - Director

Appointment date: 01 Apr 2016

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2016


Rakesh Patel - Director

Appointment date: 01 Apr 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Apr 2016

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