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Aimz Fitness Limited

Type: NZ Limited Company (Ltd)
9429030403598
NZBN
4174758
Company Number
Registered
Company Status
110462972
GST Number
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
1 Beachlands Road
Beachlands
Auckland 2018
New Zealand
Other address (Address for Records) used since 03 Jul 2016
141 Wades Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 20 Jul 2016

Aimz Fitness Limited was launched on 17 Dec 2012 and issued an NZ business identifier of 9429030403598. This registered LTD company has been supervised by 5 directors: Aimee Blok - an active director whose contract began on 17 Dec 2012,
Roslyn Healy - an active director whose contract began on 12 Oct 2020,
Clinton James Healy - an active director whose contract began on 12 Oct 2020,
Paul Lawrence - an inactive director whose contract began on 12 Jul 2016 and was terminated on 12 Oct 2020,
Andrea Lawrence - an inactive director whose contract began on 01 Aug 2016 and was terminated on 12 Oct 2020.
As stated in the BizDb data (updated on 16 Mar 2024), this company uses 2 addresses: 141 Wades Road, Rd 1, Howick, 2571 (registered address),
141 Wades Road, Rd 1, Howick, 2571 (physical address),
141 Wades Road, Rd 1, Howick, 2571 (service address),
1 Beachlands Road, Beachlands, Auckland, 2018 (other address) among others.
Until 20 Jul 2016, Aimz Fitness Limited had been using 1 Beachlands Road, Beachlands, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Blok, Aimee (a director) located at Rd 2, Clevedon postcode 2582.
The second group consists of 1 shareholder, holds 48% shares (exactly 480 shares) and includes
Healy Family Trust - located at Whitford.
The 3rd share allotment (10 shares, 1%) belongs to 1 entity, namely:
Healy, Roslyn, located at Whitford (a director). Aimz Fitness Limited is classified as "Personal health and fitness trainer" (business classification S953950).

Addresses

Principal place of activity

141 Wades Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 1 Beachlands Road, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 12 Jul 2016 to 20 Jul 2016

Address #2: 35 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand

Physical address used from 11 Jun 2015 to 12 Jul 2016

Address #3: 35 Constellation Avenue, Beachlands, Auckland, 2018 New Zealand

Registered address used from 11 Jun 2014 to 12 Jul 2016

Address #4: 42 Karaka Road, Beachlands, Auckland, 2018 New Zealand

Registered address used from 17 Dec 2012 to 11 Jun 2014

Address #5: 42 Karaka Road, Beachlands, Auckland, 2018 New Zealand

Physical address used from 17 Dec 2012 to 11 Jun 2015

Contact info
64 21151 7448
Phone
aimzfitness@gmail.com
11 Jun 2019 Aimee Blok - Director
www.aimzfitness.com
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Blok, Aimee Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 480
Other (Other) Healy Family Trust Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Healy, Roslyn Whitford
2571
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Healy, Clinton James Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blok, Aimee Beachlands
Auckland
2018
New Zealand
Individual Lawrence, Andrea Rd 2
Clevedon
2582
New Zealand
Individual Lawrence, Paul Rd 2
Clevedon
2582
New Zealand
Individual Lawrence, Anne Beachlands
Auckland
2018
New Zealand
Directors

Aimee Blok - Director

Appointment date: 17 Dec 2012

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Jul 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 30 Nov 2015


Roslyn Healy - Director

Appointment date: 12 Oct 2020

Address: Whitford, 2571 New Zealand

Address used since 12 Oct 2020


Clinton James Healy - Director

Appointment date: 12 Oct 2020

Address: Whitford, 2571 New Zealand

Address used since 12 Oct 2020


Paul Lawrence - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 12 Oct 2020

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Jul 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Jul 2016


Andrea Lawrence - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 12 Oct 2020

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Jul 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2016

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