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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Weston, Trudy Margaret |
Blockhouse Bay Auckland 0600 New Zealand |
05 Feb 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Other (Other) | Bell Investments Trust |
Blockhouse Bay Auckland 0600 New Zealand |
05 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Robert Arthur |
Blockhouse Bay Auckland 0600 New Zealand |
05 Feb 2007 - 30 Aug 2021 |
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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