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Fitness 24/7 Limited

Type: NZ Limited Company (Ltd)
9429033617619
NZBN
1907376
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
29a Puketea Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 17 Nov 2020

Fitness 24/7 Limited, a registered company, was incorporated on 05 Feb 2007. 9429033617619 is the New Zealand Business Number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. The company has been supervised by 2 directors: Trudy Margaret Weston - an active director whose contract began on 05 Feb 2007,
Robert Arthur Bell - an inactive director whose contract began on 05 Feb 2007 and was terminated on 06 Jun 2019.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 29A Puketea Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Fitness 24/7 Limited had been using 139B Melrose Road, Mount Roskill, Auckland as their registered address until 17 Nov 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 998 shares (99.8 per cent).

Addresses

Previous addresses

Address: 139b Melrose Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 07 Sep 2018 to 17 Nov 2020

Address: 38 Richard Pearse Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered & physical address used from 14 Mar 2013 to 07 Sep 2018

Address: C/- Jollands Callender, Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 21 May 2012 to 14 Mar 2013

Address: 38 Richard Pearse Drive, Airport Oaks, Auckland New Zealand

Registered address used from 05 Feb 2007 to 14 Mar 2013

Address: 38 Richard Pearse Drive, Airport Oaks, Auckland New Zealand

Physical address used from 05 Feb 2007 to 21 May 2012

Contact info
www.fitness247.co.nz
30 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Weston, Trudy Margaret Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 998
Other (Other) Bell Investments Trust Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Robert Arthur Blockhouse Bay
Auckland
0600
New Zealand
Directors

Trudy Margaret Weston - Director

Appointment date: 05 Feb 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Nov 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Nov 2010


Robert Arthur Bell - Director (Inactive)

Appointment date: 05 Feb 2007

Termination date: 06 Jun 2019

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 06 Mar 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Aug 2018

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