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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Blok, Aimee |
Rd 2 Clevedon 2582 New Zealand |
17 Dec 2012 - |
Shares Allocation #2 Number of Shares: 480 | |||
Other (Other) | Healy Family Trust |
Whitford 2571 New Zealand |
22 Oct 2020 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Healy, Roslyn |
Whitford 2571 New Zealand |
22 Oct 2020 - |
Shares Allocation #4 Number of Shares: 10 | |||
Director | Healy, Clinton James |
Whitford 2571 New Zealand |
22 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blok, Aimee |
Beachlands Auckland 2018 New Zealand |
17 Dec 2012 - 03 Jul 2016 |
Individual | Lawrence, Andrea |
Rd 2 Clevedon 2582 New Zealand |
15 Feb 2017 - 22 Oct 2020 |
Individual | Lawrence, Paul |
Rd 2 Clevedon 2582 New Zealand |
12 Jul 2016 - 22 Oct 2020 |
Individual | Lawrence, Anne |
Beachlands Auckland 2018 New Zealand |
12 Jul 2016 - 15 Feb 2017 |
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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