Nz Fitness Twenty Six Limited was registered on 15 Aug 2013 and issued an NZBN of 9429030107236. This registered LTD company has been supervised by 2 directors: Claire Peta Attard - an active director whose contract started on 15 Aug 2013,
Raelene Veda Caley - an inactive director whose contract started on 05 Dec 2014 and was terminated on 17 Jul 2018.
As stated in BizDb's information (updated on 29 Apr 2024), the company uses 1 address: 331 Rosedale Road, Rosedale, Albany, Auckland, 0632 (type: service, registered).
Up to 31 Mar 2022, Nz Fitness Twenty Six Limited had been using 1079 Kahikatea Flat Road, Rd 1, Waitoki as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871.
Previous addresses
Address #1: 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Registered address used from 20 Oct 2020 to 31 Mar 2022
Address #2: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
17 May 2019 - |
| Director | Attard, Claire Peta |
Rd 1 Waitoki 0871 New Zealand |
15 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
15 Aug 2013 - 17 May 2019 |
Claire Peta Attard - Director
Appointment date: 15 Aug 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 23 Mar 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 19 Mar 2015
Raelene Veda Caley - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 17 Jul 2018
ASIC Name: Thursday Investments Pty Ltd
Address: Newmarket, Queensland, 4051 Australia
Address used since 05 Dec 2014
Address: Alderly, Brisbane, Queensland, 4051 Australia
Address: Alderly, Brisbane, Queensland, 4051 Australia
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