One Fitness International Limited was registered on 10 Mar 2010 and issued an NZ business identifier of 9429031648103. The registered LTD company has been run by 2 directors: Owen Nicholas Gaze - an active director whose contract began on 10 Mar 2010,
Paul David Sills - an inactive director whose contract began on 31 Jul 2016 and was terminated on 01 Dec 2021.
According to BizDb's data (last updated on 13 Mar 2024), this company uses 1 address: Apartment 10B Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 09 Aug 2016, One Fitness International Limited had been using Apartment 11A, 205 Hobson Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gaze, Owen Nicholas (an individual) located at Auckland Central, Auckland postcode 1010. One Fitness International Limited has been classified as "P822020" (business classification P822010).
Previous addresses
Address #1: Apartment 11a, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2012 to 09 Aug 2016
Address #2: Apartment 7f, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jan 2012 to 25 Sep 2012
Address #3: 3-5 Scotia Place, Auckland 1010 New Zealand
Registered & physical address used from 10 Mar 2010 to 24 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gaze, Owen Nicholas |
Auckland Central Auckland 1010 New Zealand |
10 Mar 2010 - |
Owen Nicholas Gaze - Director
Appointment date: 10 Mar 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Sep 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Sep 2016
Paul David Sills - Director (Inactive)
Appointment date: 31 Jul 2016
Termination date: 01 Dec 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2016
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