One Fitness Concepts Limited, a registered company, was registered on 21 Sep 2009. 9429031912198 is the NZ business number it was issued. The company has been managed by 2 directors: Owen Nicholas Gaze - an active director whose contract started on 21 Sep 2009,
Paul David Sills - an inactive director whose contract started on 31 Jul 2016 and was terminated on 01 Dec 2021.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Apartment 10B Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 (types include: registered, service).
One Fitness Concepts Limited had been using Apartment 11A, 205 Hobson Street, Auckland Central, Auckland as their physical address up until 09 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - Gaze, Owen Nicholas - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Apartment 11a, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2013 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 18 Mar 2013
Address #3: 3 -5 Scotia Place, Auckland 1010, Auckland New Zealand
Physical & registered address used from 21 Sep 2009 to 24 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
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 |
21 Sep 2009 - |
Owen Nicholas Gaze - Director
Appointment date: 21 Sep 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Nov 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Mar 2013
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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