Fit For Life Gymnasium Limited was registered on 14 Dec 2006 and issued an NZ business number of 9429033692777. The registered LTD company has been supervised by 4 directors: Hoani Edwards - an active director whose contract started on 14 Dec 2006,
Natasha Anne Mateljan - an active director whose contract started on 01 Apr 2011,
Oliver Brian Coffey - an inactive director whose contract started on 23 Apr 2008 and was terminated on 01 Apr 2011,
Simon Geoffrey Klippel - an inactive director whose contract started on 14 Dec 2006 and was terminated on 15 Apr 2010.
According to BizDb's database (last updated on 21 Feb 2024), the company uses 1 address: 141 Norman Lesser Drive, Saint Johns, Auckland, 1072 (types include: registered, physical).
Until 19 May 2021, Fit For Life Gymnasium Limited had been using 271A Kepa Road, Mission Bay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Dec 2006 to 05 Feb 2010 they were called Fit For Life Bootcamp Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mateljan, Natasha Anne (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edwards, Hoani - located at Saint Johns, Auckland.
Previous addresses
Address #1: 271a Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 30 Aug 2016 to 19 May 2021
Address #2: 271a Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 29 Aug 2016 to 30 Aug 2016
Address #3: 271a Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 29 Aug 2016 to 12 May 2021
Address #4: Flat 1, 32a Church Road, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 08 Jan 2014 to 29 Aug 2016
Address #5: 437 Remuara Road, Remuera, Auckland, Auckland, 1050 New Zealand
Registered & physical address used from 17 Mar 2011 to 08 Jan 2014
Address #6: Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 28 Nov 2007 to 17 Mar 2011
Address #7: 437 Remuera Road, Remuera, Auckland
Physical & registered address used from 14 Dec 2006 to 28 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mateljan, Natasha Anne |
Saint Johns Auckland 1072 New Zealand |
21 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Hoani |
Saint Johns Auckland 1072 New Zealand |
14 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coffey, Oliver Brian |
Mt Roskill Auckland New Zealand |
23 Apr 2008 - 14 Sep 2011 |
Individual | Klippel, Simon Geoffrey |
St Heliers Auckland |
14 Dec 2006 - 29 Sep 2009 |
Hoani Edwards - Director
Appointment date: 14 Dec 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
Natasha Anne Mateljan - Director
Appointment date: 01 Apr 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Aug 2016
Oliver Brian Coffey - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 01 Apr 2011
Address: Mt Roskill, Auckland,
Address used since 23 Apr 2008
Simon Geoffrey Klippel - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 15 Apr 2010
Address: St Heliers, Auckland,
Address used since 14 Dec 2006
C R F Limited
271 Kepa Road
Personal Development Limited
271 Kepa Road
Bestmaths Foundation Charitable Trust
1/279 Kepa Road
Bennett & Bain Limited
266 Kepa Road
Nz Capco Limited
264 Kepa Road
Austech Engineering Limited
257 Kepa Road