Warrant Of Fitness Limited, a registered company, was incorporated on 24 Apr 2013. 9429030252592 is the NZ business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company is categorised. The company has been managed by 2 directors: Anastasia Volkova - an active director whose contract began on 24 Apr 2013,
Samuel Mark Bennett - an inactive director whose contract began on 24 Apr 2013 and was terminated on 31 Mar 2015.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 1 Prosser Street, Elsdon, Porirua, 5022 (category: registered, physical).
Warrant Of Fitness Limited had been using 19 Penryn Drive, Camborne, Porirua as their registered address up until 14 Mar 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 19 Penryn Drive, Camborne, Porirua, 5026 New Zealand
Registered address used from 05 Apr 2016 to 14 Mar 2019
Address: 9a Wall Place, Porirua, 5022 New Zealand
Physical address used from 10 Mar 2015 to 14 Mar 2019
Address: 7a Venus Place, Whitby, Porirua, 5024 New Zealand
Registered address used from 24 Apr 2013 to 05 Apr 2016
Address: 7a Venus Place, Whitby, Porirua, 5024 New Zealand
Physical address used from 24 Apr 2013 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Samuel Mark Bennett |
Kenepuru Porirua 5022 New Zealand |
24 Apr 2013 - |
Individual | Bennett, Samuel Mark |
Elsdon Porirua 5022 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Volkova, Anastasia |
Elsdon Porirua 5022 New Zealand |
24 Apr 2013 - |
Anastasia Volkova - Director
Appointment date: 24 Apr 2013
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 03 Mar 2020
Address: Kenepuru, Porirua, 5022 New Zealand
Address used since 07 Mar 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 24 Mar 2016
Samuel Mark Bennett - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 31 Mar 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Apr 2013
Consonance Limited
52 Truro Road
Concordance Limited
52 Truro Road
Esgee Limited
52 Truro Road
Mana Property Law Limited
35b Truro Road
St Ives Private Wealth Limited
7 St Ives Drive
Lisbon Lions Limited
23 Truro Road
Ace Team Training Limited
Eskdale
Barre Beautiful Limited
39 The Track
Dynamic Fitness Limited
31 The Crowsnest
Porirua Functional Fitness Limited
19 Penryn Drive
Urban Athletes (nz) Limited
Suite 10, 99 Mana Esplanade
Wakely Holdings Limited
22 Sunset Parade