Epic Fitness Limited, a registered company, was launched on 03 Oct 2011. 9429030927407 is the business number it was issued. "Personal health and fitness trainer" (ANZSIC S953950) is how the company has been categorised. This company has been managed by 1 director, named Carlyle David Van Rensburg - an active director whose contract began on 03 Oct 2011.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Epic Fitness Limited had been using Suite 1, 4 Arrenway Drive, Rosedale, Auckland as their registered address up until 10 May 2022.
One entity owns all company shares (exactly 10000000 shares) - Van Rensburg, Carlyle David - located at 0632, Rosedale, Auckland.
Principal place of activity
2b 9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jun 2021 to 10 May 2022
Address #2: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2017 to 10 Jun 2021
Address #3: 121j Rosedale Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 13 Apr 2016 to 24 Mar 2017
Address #4: Flat 3, 78 Seaview Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 03 Jan 2014 to 13 Apr 2016
Address #5: 2b 9 Tait Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jan 2013 to 03 Jan 2014
Address #6: 155 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 03 Oct 2011 to 04 Jan 2013
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Director | Van Rensburg, Carlyle David |
Rosedale Auckland 0632 New Zealand |
03 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Elroy George |
Birkenhead Auckland 0626 New Zealand |
17 Dec 2013 - 18 Jul 2014 |
Carlyle David Van Rensburg - Director
Appointment date: 03 Oct 2011
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 06 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 May 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 19 Feb 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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