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Fitness Evolved Limited

Type: NZ Limited Company (Ltd)
9429032854756
NZBN
2108432
Company Number
Registered
Company Status
110134258
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
S953942
Industry classification code
Life Coach
Industry classification description
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Nov 2018
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Postal & delivery & office address used since 01 Apr 2019
135 Broadway
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 05 Apr 2024

Fitness Evolved Limited, a registered company, was launched on 01 Apr 2008. 9429032854756 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been run by 5 directors: Danny Kettoola - an active director whose contract began on 06 Sep 2012,
Aimee Kirsten Kettoola - an active director whose contract began on 22 Nov 2016,
Sammy Magdy Shafik Mishriki - an inactive director whose contract began on 06 Sep 2012 and was terminated on 01 Nov 2013,
Roger James Hadfield - an inactive director whose contract began on 30 Mar 2011 and was terminated on 04 Oct 2012,
Mark Glanville Thompson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 07 Apr 2011.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Fitness Evolved Limited had been using 77C Kawaha Point Road, Kawaha Point, Rotorua as their registered address up to 09 Nov 2018.
More names for the company, as we established at BizDb, included: from 01 Apr 2008 to 20 Dec 2011 they were called Ready 200806 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).

Addresses

Other active addresses

Address #4: 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 15 Apr 2024

Principal place of activity

Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 77c Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Sep 2018 to 09 Nov 2018

Address #2: 100 Ruawai Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 25 Mar 2013 to 27 Sep 2018

Address #3: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Apr 2011 to 25 Mar 2013

Address #4: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 19 Mar 2010 to 12 Apr 2011

Address #5: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 01 Apr 2008 to 19 Mar 2010

Address #6: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 01 Apr 2008 to 19 Mar 2010

Contact info
64 21 1128385
Phone
danny.kettoola@gmail.com
Email
No website
Website
www.nextgenleader.co.nz
14 Mar 2023 Website
https://www.summerhilltrails.co.nz/youth-academy
29 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Kettoola, Danny Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kettoola, Aimee Kirsten Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mishriki, Sammy Magdy Shafik Vancouver
BCV6H
Canada
Individual Hadfield, Roger James Rosedale
Auckland
0632
New Zealand
Individual Thompson, Mark Glanville Unit A, 12 Saturn Place
Rosedale, North Shore City 0632

New Zealand
Directors

Danny Kettoola - Director

Appointment date: 06 Sep 2012

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Sep 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 Dec 2016


Aimee Kirsten Kettoola - Director

Appointment date: 22 Nov 2016

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Sep 2022

Address: Kawaha Point, Rotorua, 3010 New Zealand

Address used since 01 Nov 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 Dec 2016


Sammy Magdy Shafik Mishriki - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 01 Nov 2013

Address: Vancouver, BC V6H Canada

Address used since 15 Mar 2013


Roger James Hadfield - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 04 Oct 2012

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Jun 2012


Mark Glanville Thompson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 07 Apr 2011

Address: Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,

Address used since 08 Mar 2010

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