Shortcuts

Fit Futures Learning Institute Limited

Type: NZ Limited Company (Ltd)
9429030033689
NZBN
4688660
Company Number
Registered
Company Status
Current address
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 10 Dec 2013
Unit 3b, 295 Blenheim Road
Upper Riccarton
Christchurch 8041
New Zealand
Registered & service address used since 13 Nov 2023

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 24 Feb 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).

Addresses

Previous address

Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Oct 2013 to 10 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 625000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17500
Other (Other) R Gibson Pty Limited Carina
Bristane
4152
Australia
Shares Allocation #2 Number of Shares: 106250
Individual Allard, Lani Waimauku
0882
New Zealand
Shares Allocation #3 Number of Shares: 187500
Individual Laurence, Jason Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 32500
Individual Robson, Zara Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 62500
Other (Other) Portsurf Pty Limited Nerang
Queensland
4211
Australia
Shares Allocation #6 Number of Shares: 62500
Other (Other) Alm Holdings Pty Limited Hawthorne
Queensland
4171
Australia
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
Individual Gibson, Korey Rd 1
Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Kapa MoemoeĀ Limited
Shareholder NZBN: 9429046915948
Company Number: 6928393
Auckland
0622
New Zealand
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Entity Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Company Number: 3464571
Riccarton
Christchurch
8041
New Zealand
Individual Koster, Jason Woolston
8063
New Zealand
Directors

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

Nearby companies

Crawfords Souvenirs Limited
Level 1, 507 Lake Road

Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Signcraftsmen Hamilton Limited
Level 1, 6 Como Street

Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street

Parkins Trustee Limited
Level 10, Bdo Tower, 19 Como Street