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Fit-fx Limited

Type: NZ Limited Company (Ltd)
9429030241145
NZBN
4429121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Po Box 42025
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 25 Jun 2019
Level 1, 12 Show Place, Addington
Christchurch 8024
New Zealand
Office address used since 25 Jun 2019
77 High Street
Rangiora 7400
New Zealand
Registered & physical & service address used since 04 Jul 2022

Fit-Fx Limited was started on 02 May 2013 and issued a New Zealand Business Number of 9429030241145. This registered LTD company has been run by 2 directors: Hayden Richards - an active director whose contract started on 02 May 2013,
Rodrigo Edmund Frost - an active director whose contract started on 02 May 2013.
As stated in the BizDb data (updated on 08 Mar 2024), the company registered 3 addresses: 77 High Street, Rangiora, 7400 (registered address),
77 High Street, Rangiora, 7400 (physical address),
77 High Street, Rangiora, 7400 (service address),
Po Box 42025, Tower Junction, Christchurch, 8149 (postal address) among others.
Up to 04 Jul 2022, Fit-Fx Limited had been using 3 Skylark Lane, Woolston, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Frost, Rodrigo Edmund (a director) located at Hillsborough, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richards, Hayden - located at Bryndwr, Christchurch. Fit-Fx Limited has been categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Principal place of activity

Level 1, 12 Show Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 3 Skylark Lane, Woolston, Christchurch, 8023 New Zealand

Registered & physical address used from 03 Nov 2021 to 04 Jul 2022

Address #2: Level 1, 12 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Jul 2018 to 03 Nov 2021

Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 07 Jul 2016 to 19 Jul 2018

Address #4: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 19 Jun 2014 to 07 Jul 2016

Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 19 Jun 2014 to 19 Jul 2018

Address #6: 12 Show Place, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 02 May 2013 to 19 Jun 2014

Contact info
64 21 393160
25 Jun 2019 admin
64 21 2872468
25 Jun 2019 admin
admin@getmefitter.co.nz
02 Jul 2021 nzbn-reserved-invoice-email-address-purpose
admin@getmefitter.co.nz
25 Jun 2019 Email
www.getmefitter.co.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Frost, Rodrigo Edmund Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Richards, Hayden Bryndwr
Christchurch
8053
New Zealand
Directors

Hayden Richards - Director

Appointment date: 02 May 2013

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Aug 2018

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 29 Jun 2016


Rodrigo Edmund Frost - Director

Appointment date: 02 May 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Jun 2019

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 02 May 2013

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