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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 87127 | |||
Individual | Kevin George Weston |
Remuera Auckland 1050 New Zealand |
09 Feb 2022 - |
Individual | Nicola Jayne Jamieson |
Remuera Auckland 1050 New Zealand |
09 Feb 2022 - |
Shares Allocation #2 Number of Shares: 7440000 | |||
Individual | William Cameron Mcqueen |
Kohimarama Auckland 1071 New Zealand |
23 Oct 2013 - |
Director | Hannah Mcqueen |
Kohimarama Auckland 1071 New Zealand |
23 Oct 2013 - |
Shares Allocation #3 Number of Shares: 69702 | |||
Individual | Peter Andrew Swift |
St Albans Christchurch 8014 New Zealand |
24 May 2021 - |
Individual | Roger David Swift |
Glenleith Dunedin 9010 New Zealand |
24 May 2021 - |
Shares Allocation #4 Number of Shares: 69702 | |||
Individual | Jane Langley |
Grey Lynn Auckland 1021 New Zealand |
24 May 2021 - |
Individual | James Mok |
Grey Lynn Auckland 1021 New Zealand |
24 May 2021 - |
Shares Allocation #5 Number of Shares: 90612 | |||
Individual | Matthew Erling Ellingsen |
Ngaio Wellington 6035 New Zealand |
24 May 2021 - |
Individual | Emma Saunders |
Raumati South Paraparaumu 5032 New Zealand |
24 May 2021 - |
Shares Allocation #6 Number of Shares: 600000 | |||
Individual | Jonathan Robin Bredin |
Fairfield Dunedin 9018 New Zealand |
16 Jun 2021 - |
Individual | Danielle Claudine Maulder |
Fairfield Dunedin 9018 New Zealand |
16 Jun 2021 - |
Shares Allocation #7 Number of Shares: 500000 | |||
Individual | Katie Jane Wesney |
Belmont Auckland 0622 New Zealand |
28 Sep 2020 - |
Individual | Anthony Frank Lewis Wesney |
Belmont Auckland 0622 New Zealand |
27 Sep 2016 - |
Entity (NZ Limited Company) | Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 |
Devonport Auckland 0624 New Zealand |
27 Sep 2016 - |
Shares Allocation #8 Number of Shares: 200000 | |||
Individual | Daniel Higgins |
Avondale Auckland 1026 New Zealand |
24 Jan 2020 - |
Individual | Nadine Frances Higgins |
Avondale Auckland 1026 New Zealand |
24 Jan 2020 - |
Shares Allocation #9 Number of Shares: 200000 | |||
Individual | Hamish Michael Cowan |
Grey Lynn Auckland 1021 New Zealand |
19 Apr 2016 - |
Shares Allocation #10 Number of Shares: 400000 | |||
Individual | Rebecca Hoffmann |
Oratia Auckland 0604 New Zealand |
19 Apr 2016 - |
Individual | Jeffrey Brian Hoffmann |
Oratia Auckland 0604 New Zealand |
29 Sep 2016 - |
Shares Allocation #11 Number of Shares: 600000 | |||
Individual | Joshua Andrew Jason Warman |
Morningside Auckland 1022 New Zealand |
24 Jan 2020 - |
Shares Allocation #12 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | E-blake Limited Shareholder NZBN: 9429033493800 |
Birkenhead Auckland 0626 New Zealand |
27 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pathway To Growth Limited Shareholder NZBN: 9429046529336 Company Number: 6624275 |
24 May 2021 - 09 Feb 2022 | |
Entity | Jamieson Weston Trustees Limited Shareholder NZBN: 9429046529336 Company Number: 6624275 |
Remuera Auckland 1050 New Zealand |
24 May 2021 - 09 Feb 2022 |
Individual | Jane Mccormack |
Ponsonby Auckland 1011 New Zealand |
02 Oct 2020 - 12 Nov 2021 |
Individual | Jane Mccormack |
Ponsonby Auckland 1011 New Zealand |
02 Oct 2020 - 12 Nov 2021 |
Individual | Kate Jane Wesney |
Belmont Auckland 0622 New Zealand |
27 Sep 2016 - 28 Sep 2020 |
Individual | Suzanne Mary Hill |
Parnell Auckland 1052 New Zealand |
27 Sep 2016 - 24 Jan 2020 |
Individual | Kate Jane Wesney |
Belmont Auckland 0622 New Zealand |
27 Sep 2016 - 28 Sep 2020 |
Individual | Kate Jane Wesney |
Belmont Auckland 0622 New Zealand |
27 Sep 2016 - 28 Sep 2020 |
Individual | Michael Wolley |
Parnell Auckland 1052 New Zealand |
27 Sep 2016 - 24 Jan 2020 |
Other | Mcqueen Family Trust | 18 Nov 2015 - 20 Nov 2015 | |
Other | Null - Mcqueen Family Trust | 18 Nov 2015 - 20 Nov 2015 | |
Individual | Ngaire Mcqueen |
Rd 1 Murupara 3079 New Zealand |
20 May 2014 - 18 Nov 2015 |
Individual | Michael Wolley |
Parnell Auckland 1052 New Zealand |
27 Sep 2016 - 24 Jan 2020 |
Individual | Suzanne Mary Hill |
Parnell Auckland 1052 New Zealand |
27 Sep 2016 - 24 Jan 2020 |
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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