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Blue Fitness Limited

Type: NZ Limited Company (Ltd)
9429030271289
NZBN
4395940
Company Number
Registered
Company Status
111518211
GST Number
No Abn Number
Australian Business Number
F373410
Industry classification code
Gymnasium Equipment Wholesaling
Industry classification description
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
45a Normanby Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 20 Jun 2018
37969
Parnell
Auckland 1151
New Zealand
Postal address used since 02 Jul 2019
45a Normanby Road
Mount Eden
Auckland 1024
New Zealand
Office address used since 02 Jul 2019

Blue Fitness Limited was launched on 10 Apr 2013 and issued an NZ business number of 9429030271289. The registered LTD company has been managed by 3 directors: Benjamin Michael Davies - an active director whose contract started on 10 Apr 2013,
Brett Steven Kennedy - an active director whose contract started on 01 Nov 2013,
Hayden John Smith - an active director whose contract started on 01 Nov 2013.
According to BizDb's database (last updated on 09 Feb 2024), this company uses 1 address: 45A Normanby Road, Mount Eden, Auckland, 1024 (category: delivery, postal).
Up until 20 Jun 2018, Blue Fitness Limited had been using 15/49 Sainsbury Road, St Lukes, Auckland as their registered address.
BizDb identified more names for this company: from 09 Apr 2013 to 02 Jul 2013 they were called Blue Fitness (Nz) Limited.
A total of 10000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 2000 shares are held by 3 entities, namely:
Brown, Lyle Jason (an individual) located at Parakai, Parakai postcode 0830,
Smith, Melissa Fiona (an individual) located at Pt Chevallier, Auckland postcode 1022,
Smith, Hayden John (an individual) located at Pt Chevallier, Auckland postcode 1022.
The 2nd group consists of 2 shareholders, holds 59% shares (exactly 5900 shares) and includes
Davies, Thomas Seumas Eion - located at Remuera, Auckland,
Davies, Benjamin Michael - located at Parnell, Auckland.
The next share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Kennedy, Brett Steven, located at Stanmore Bay, Whangaparaoa (an individual). Blue Fitness Limited is categorised as "Gymnasium equipment wholesaling" (business classification F373410).

Addresses

Other active addresses

Address #4: 45a Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Delivery address used from 15 Jun 2022

Principal place of activity

45a Normanby Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: 15/49 Sainsbury Road, St Lukes, Auckland, 1025 New Zealand

Registered & physical address used from 10 Apr 2013 to 20 Jun 2018

Contact info
64 9 8450035
02 Jul 2019 Phone
ben.davies@blueleisuregroup.com
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.bluefitness.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Brown, Lyle Jason Parakai
Parakai
0830
New Zealand
Individual Smith, Melissa Fiona Pt Chevallier
Auckland
1022
New Zealand
Individual Smith, Hayden John Pt Chevallier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 5900
Individual Davies, Thomas Seumas Eion Remuera
Auckland
1050
New Zealand
Individual Davies, Benjamin Michael Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Kennedy, Brett Steven Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Davies, Benjamin Michael Parnell
Auckland
1052
New Zealand
Directors

Benjamin Michael Davies - Director

Appointment date: 10 Apr 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Apr 2013


Brett Steven Kennedy - Director

Appointment date: 01 Nov 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2013


Hayden John Smith - Director

Appointment date: 01 Nov 2013

Address: Pt Chevallier, Auckland, 1022 New Zealand

Address used since 01 Jul 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Nov 2013

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