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Maximus Fitness Limited

Type: NZ Limited Company (Ltd)
9429031193801
NZBN
3300789
Company Number
Registered
Company Status
106645825
GST Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
10 Killygordon Place
Massey
Auckland 0614
New Zealand
Office address used since 07 Aug 2020
1 Penfold Place
Henderson
Auckland 0610
New Zealand
Service & physical address used since 13 May 2021
1 Penfold Place
Henderson
Auckland 0610
New Zealand
Registered address used since 14 May 2021

Maximus Fitness Limited, a registered company, was incorporated on 25 Mar 2011. 9429031193801 is the business number it was issued. "Fitness centre" (business classification R911110) is how the company has been categorised. The company has been managed by 4 directors: Jeremy Chou-Lee - an active director whose contract began on 09 Apr 2013,
Jordan Lee Fruean - an inactive director whose contract began on 25 Mar 2011 and was terminated on 07 Aug 2020,
Mani Toailoa - an inactive director whose contract began on 09 Apr 2013 and was terminated on 17 Feb 2016,
Shella Chou-Lee - an inactive director whose contract began on 25 Mar 2011 and was terminated on 27 Apr 2014.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 1 Penfold Place, Henderson, Auckland, 0610 (registered address),
1 Penfold Place, Henderson, Auckland, 0610 (physical address),
1 Penfold Place, Henderson, Auckland, 0610 (service address),
10 Killygordon Place, Massey, Auckland, 0614 (office address) among others.
Maximus Fitness Limited had been using 10 Killygordon Place, Massey, Auckland as their registered address until 14 May 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the next share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 Killygordon Place, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 10 Killygordon Place, Massey, Auckland, 0614 New Zealand

Registered address used from 10 May 2021 to 14 May 2021

Address #2: 10 Killygordon Place, Massey, Auckland, 0614 New Zealand

Physical address used from 10 May 2021 to 13 May 2021

Address #3: 96 Swanson Road, Henderson, Waitakere, 0610 New Zealand

Physical address used from 26 Aug 2020 to 10 May 2021

Address #4: 96 Swanson Road, Henderson, Waitakere, 0610 New Zealand

Registered address used from 18 Aug 2020 to 10 May 2021

Address #5: 10 Killygordon Place, Massey, Waitakere, 0614 New Zealand

Registered address used from 17 Aug 2020 to 18 Aug 2020

Address #6: 10 Killygordon Place, Massey, Waitakere, 0614 New Zealand

Physical address used from 17 Aug 2020 to 26 Aug 2020

Address #7: 30b Metcalfe Road, Ranui, Waitakere, 0612 New Zealand

Registered & physical address used from 25 Mar 2011 to 17 Aug 2020

Contact info
64 21 0367792
Phone
maximusfitness1412@gmail.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.maximusfitness.co.nz
11 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Chou-lee, Armel Talia Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chou-lee, Jeremy Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Toailoa, Mani Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fruean, Jordan Lee Ranui
Waitakere
0612
New Zealand
Individual Chou-lee, Shella Ranui
Waitakere
0612
New Zealand
Director Shella Chou-lee Ranui
Waitakere
0612
New Zealand
Directors

Jeremy Chou-lee - Director

Appointment date: 09 Apr 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Aug 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 09 Apr 2013


Jordan Lee Fruean - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 07 Aug 2020

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 25 Mar 2011


Mani Toailoa - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 17 Feb 2016

Address: Ranui, Auckland, 0612 New Zealand

Address used since 09 Apr 2013


Shella Chou-lee - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 27 Apr 2014

Address: Ranui, Waitakere, 0612 New Zealand

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