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Apex Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429030192799
NZBN
4473518
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
1080 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Oct 2021
1080 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 15 Oct 2021

Apex Health and Fitness Limited was incorporated on 05 Jun 2013 and issued a number of 9429030192799. The registered LTD company has been managed by 1 director, named Kurt Lightfoot - an active director whose contract began on 05 Jun 2013.
As stated in our database (last updated on 01 May 2024), this company registered 1 address: 1080 Mangorei Road, Rd 1, New Plymouth, 4371 (type: registered, physical).
Up until 15 Oct 2021, Apex Health and Fitness Limited had been using 35 Barriball Street, Fitzroy, New Plymouth as their registered address.
BizDb found past names used by this company: from 05 Jun 2013 to 10 Apr 2017 they were named The Car Cobbler Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lightfoot, Kurt (a director) located at Fitzroy, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Lightfoot, Karla Ellen - located at Fitzroy, New Plymouth. Apex Health and Fitness Limited is classified as "Motor vehicle washing or cleaning service" (business classification S941240).

Addresses

Previous addresses

Address #1: 35 Barriball Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Jul 2020 to 15 Oct 2021

Address #2: 7 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 29 Oct 2014 to 09 Jul 2020

Address #3: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 05 Jun 2013 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Lightfoot, Kurt Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lightfoot, Karla Ellen Fitzroy
New Plymouth
4312
New Zealand
Directors

Kurt Lightfoot - Director

Appointment date: 05 Jun 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 15 Oct 2021

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 05 Jun 2013

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