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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Brown, Lyle Jason |
Parakai Parakai 0830 New Zealand |
15 Jun 2022 - |
Individual | Smith, Melissa Fiona |
Pt Chevallier Auckland 1022 New Zealand |
15 Jun 2022 - |
Individual | Smith, Hayden John |
Pt Chevallier Auckland 1022 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 5900 | |||
Individual | Davies, Thomas Seumas Eion |
Remuera Auckland 1050 New Zealand |
10 Apr 2013 - |
Individual | Davies, Benjamin Michael |
Parnell Auckland 1052 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Kennedy, Brett Steven |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Nov 2013 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Davies, Benjamin Michael |
Parnell Auckland 1052 New Zealand |
10 Apr 2013 - |
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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