Fit Futures Learning Institute Limited was launched on 04 Oct 2013 and issued a number of 9429030033689. The registered LTD company has been run by 3 directors: Jason Laurence - an active director whose contract started on 07 Feb 2023,
Leon Mcniece - an inactive director whose contract started on 20 Jan 2015 and was terminated on 06 Feb 2023,
Korey Gibson - an inactive director whose contract started on 04 Oct 2013 and was terminated on 12 Jul 2021.
According to BizDb's database (last updated on 03 Aug 2024), the company uses 1 address: Unit 3B, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 (types include: registered, service).
Up to 10 Dec 2013, Fit Futures Learning Institute Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found previous names for the company: from 03 Oct 2013 to 26 Aug 2014 they were named Bounce Ride Limited.
A total of 625000 shares are allotted to 7 groups (8 shareholders in total). When considering the first group, 17500 shares are held by 1 entity, namely:
R Gibson Pty Limited (an other) located at Carina, Bristane postcode 4152.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 106250 shares) and includes
Allard, Lani - located at Waimauku.
The 3rd share allocation (187500 shares, 30%) belongs to 1 entity, namely:
Laurence, Jason, located at Mount Pleasant, Christchurch (an individual).
Previous address
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 Oct 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 625000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17500 | |||
Other (Other) | R Gibson Pty Limited |
Carina Bristane 4152 Australia |
17 Jan 2023 - |
Shares Allocation #2 Number of Shares: 106250 | |||
Individual | Allard, Lani |
Waimauku 0882 New Zealand |
17 Jan 2023 - |
Shares Allocation #3 Number of Shares: 187500 | |||
Individual | Laurence, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
30 Nov 2022 - |
Shares Allocation #4 Number of Shares: 32500 | |||
Individual | Robson, Zara |
Mount Pleasant Christchurch 8081 New Zealand |
05 Apr 2016 - |
Shares Allocation #5 Number of Shares: 62500 | |||
Other (Other) | Portsurf Pty Limited |
Nerang Queensland 4211 Australia |
05 Mar 2015 - |
Shares Allocation #6 Number of Shares: 62500 | |||
Other (Other) | Alm Holdings Pty Limited |
Hawthorne Queensland 4171 Australia |
05 Mar 2015 - |
Shares Allocation #7 Number of Shares: 156250 | |||
Entity (NZ Limited Company) | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
Individual | Gibson, Korey |
Rd 1 Kaikoura 7371 New Zealand |
04 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Te Kapa MoemoeĀ Limited Shareholder NZBN: 9429046915948 Company Number: 6928393 |
Auckland 0622 New Zealand |
30 Nov 2022 - 17 Jan 2023 |
Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - 29 Sep 2021 |
Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - 29 Sep 2021 |
Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
05 Mar 2015 - 29 Sep 2021 |
Individual | Koster, Jason |
Woolston 8063 New Zealand |
05 Mar 2015 - 04 Dec 2018 |
Jason Laurence - Director
Appointment date: 07 Feb 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Feb 2023
Leon Mcniece - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 06 Feb 2023
ASIC Name: Portsurf Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 20 Jan 2015
Address: Queensland, 4171 Australia
Korey Gibson - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 12 Jul 2021
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 04 Oct 2013
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