Kiwi Fitness Investment Limited was started on 15 Sep 2009 and issued a New Zealand Business Number of 9429031921985. The registered LTD company has been supervised by 2 directors: Claire Peta Attard - an active director whose contract began on 15 Sep 2009,
Carl Andrew Griffin - an inactive director whose contract began on 15 Sep 2009 and was terminated on 16 Apr 2010.
According to our data (last updated on 28 Mar 2024), this company uses 1 address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 14 Oct 2020, Kiwi Fitness Investment Limited had been using Unit10 25 Airborne Road, Rosedale, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Kaukapakapa postcode 0871.
Principal place of activity
1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Previous addresses
Address: Unit10 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 30 Jul 2018 to 14 Oct 2020
Address: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Physical address used from 08 Dec 2017 to 14 Oct 2020
Address: 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 New Zealand
Registered address used from 08 Dec 2017 to 30 Jul 2018
Address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jun 2010 to 08 Dec 2017
Address: Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 15 Sep 2009 to 24 Jun 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
24 Nov 2020 - |
| Director | Attard, Claire Peta |
Rd 1 Kaukapakapa 0871 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
04 Aug 2010 - 24 Nov 2020 |
| Other | Null - Cag Trading Pty Limited | 15 Sep 2009 - 27 Jun 2010 | |
| Other | Null - Simla Grazing Pty Limited | 15 Sep 2009 - 04 Aug 2010 | |
| Other | Cag Trading Pty Limited | 15 Sep 2009 - 27 Jun 2010 | |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
04 Aug 2010 - 11 May 2016 | |
| Other | Simla Grazing Pty Limited | 15 Sep 2009 - 04 Aug 2010 | |
| Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
04 Aug 2010 - 11 May 2016 |
Claire Peta Attard - Director
Appointment date: 15 Sep 2009
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 03 Aug 2015
Carl Andrew Griffin - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 16 Apr 2010
Address: Brisbane, Queensland, Australia 4000,
Address used since 15 Sep 2009
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