Fine Tuned Fitness Limited was incorporated on 10 Feb 2009 and issued an NZ business identifier of 9429032426953. This registered LTD company has been supervised by 1 director, named Haydn Charles Edwards - an active director whose contract started on 10 Feb 2009.
According to our data (updated on 08 Apr 2024), this company filed 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 03 Oct 2017, Fine Tuned Fitness Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
BizDb found previous names for this company: from 10 Feb 2009 to 09 Jan 2018 they were named Chalkwell Sumner Investments Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Edwards, Haydn Charles (an individual) located at Rd 3, Motueka postcode 7198,
Young Hunter Trustees 2010 Limited (an entity) located at Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Edwards, Haydn Charles - located at Rd 3, Motueka.
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Nov 2013 to 03 Oct 2017
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Sep 2012 to 13 Nov 2013
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Feb 2012 to 25 Sep 2012
Address: 334 Madras St, City, Christchurch New Zealand
Registered & physical address used from 10 Feb 2009 to 03 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Edwards, Haydn Charles |
Rd 3 Motueka 7198 New Zealand |
10 Feb 2009 - |
| Entity (NZ Limited Company) | Young Hunter Trustees 2010 Limited Shareholder NZBN: 9429031559355 |
Christchurch 8013 New Zealand |
24 May 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Edwards, Haydn Charles |
Rd 3 Motueka 7198 New Zealand |
10 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodson, Rochelle Katie |
West Cliff On Sea Essex Sso 8 Ld, United Kingdom |
10 Feb 2009 - 27 Jun 2010 |
| Individual | Edwards, Joanne Elisabeth |
Rd 3 Motueka 7198 New Zealand |
10 Feb 2009 - 23 Jul 2021 |
| Individual | Edwards, Joanne Elisabeth |
Rd 3 Motueka 7198 New Zealand |
10 Feb 2009 - 23 Jul 2021 |
| Individual | Edwards, Joanne Elisabeth |
Rd 3 Motueka 7198 New Zealand |
10 Feb 2009 - 23 Jul 2021 |
| Individual | Pearlman, Dean |
West Cliff On Sea Essex Sso 8 Ld, United Kingdom |
10 Feb 2009 - 27 Jun 2010 |
| Entity | St Asaph Trustees Limited Shareholder NZBN: 9429039081063 Company Number: 516285 |
10 Feb 2009 - 27 Jun 2010 | |
| Entity | St Asaph Trustees Limited Shareholder NZBN: 9429039081063 Company Number: 516285 |
10 Feb 2009 - 27 Jun 2010 | |
| Individual | Pearlman, Rochelle Katie | 24 May 2012 - 11 Oct 2014 |
Haydn Charles Edwards - Director
Appointment date: 10 Feb 2009
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 01 Jun 2015
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