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Fitness Systems Eastbourne Limited

Type: NZ Limited Company (Ltd)
9429030683747
NZBN
3803558
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
1 Rata Street
Eastbourne
Lower Hutt 5013
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Jun 2012
1 Rata Street
Eastbourne
Lower Hutt 5013
New Zealand
Registered & physical & service address used since 03 Jul 2012

Fitness Systems Eastbourne Limited was incorporated on 01 May 2012 and issued a business number of 9429030683747. This registered LTD company has been run by 3 directors: Brett Turner - an active director whose contract started on 07 May 2012,
Deborah Anne Turner - an active director whose contract started on 23 Jun 2012,
Christopher Paul Day - an inactive director whose contract started on 01 May 2012 and was terminated on 23 Jun 2012.
As stated in our information (updated on 22 Apr 2024), this company uses 1 address: 1 Rata Street, Eastbourne, Lower Hutt, 5013 (type: registered, physical).
Until 03 Jul 2012, Fitness Systems Eastbourne Limited had been using 67 Sunshine Avenue, Karori, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Turner, Deborah Anne (an individual) located at Eastbourne, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Turner, Brett - located at Eastbourne, Lower Hutt. Fitness Systems Eastbourne Limited is classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous address

Address #1: 67 Sunshine Avenue, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 01 May 2012 to 03 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, Deborah Anne Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turner, Brett Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Christopher Paul Karori
Wellington
6012
New Zealand
Director Christopher Paul Day Karori
Wellington
6012
New Zealand
Directors

Brett Turner - Director

Appointment date: 07 May 2012

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 07 May 2012


Deborah Anne Turner - Director

Appointment date: 23 Jun 2012

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 23 Jun 2012


Christopher Paul Day - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 23 Jun 2012

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 May 2012

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