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Creative Fitness Marketing Nz (2008) Limited

Type: NZ Limited Company (Ltd)
9429032957761
NZBN
2081364
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Mar 2025

Creative Fitness Marketing Nz (2008) Limited, a registered company, was registered on 13 Feb 2008. 9429032957761 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Emmett Michael Williams - an active director whose contract began on 13 Feb 2008,
Liam Andrew Robertson - an active director whose contract began on 26 Nov 2015.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Creative Fitness Marketing Nz (2008) Limited had been using C/-Hayes Knight, 470 Parnell Road, Parnell, Auckland as their physical address up until 27 Mar 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 02 Jun 2009 to 27 Mar 2013

Address #2: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Registered address used from 28 Apr 2008 to 02 Jun 2009

Address #3: Horwath Poutsma Ardern Limited, Willimas Road, Paihia

Registered address used from 13 Feb 2008 to 28 Apr 2008

Address #4: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical address used from 13 Feb 2008 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 09 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wright, David Edward Mere Lane
Aisby Lincs, England Ng32 3nf
Shares Allocation #2 Number of Shares: 50
Individual Williams, Emmett Michael Noosa Heads
Queensland
4567
Australia
Shares Allocation #3 Number of Shares: 25
Individual Wright, Adrienne Alice Harmston Lincolnshire
Ln5 9 Ss
New Zealand
Directors

Emmett Michael Williams - Director

Appointment date: 13 Feb 2008

Address: Noosa Heads, Queensland, 4567 Australia

Address used since 03 Nov 2023

Address: Queensland, 4567 Australia

Address used since 18 Oct 2022

Address: Laguna Beach, California, 92651 United States

Address used since 07 Nov 2016


Liam Andrew Robertson - Director

Appointment date: 26 Nov 2015

ASIC Name: Creative Fitness Marketing Pty Ltd

Address: Jan Juc, Victoria, 3228 Australia

Address used since 20 Nov 2020

Address: Osbourne Park, Victoria, 6017 Australia

Address: 17 Foley Street, Balcatta Wa, 6021 Australia

Address: Jan Juc, Victoria, 3228 Australia

Address used since 26 Nov 2015

Address: 17 Foley Street, Balcatta Wa, 6021 Australia

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