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Fit For Life Gymnasium Limited

Type: NZ Limited Company (Ltd)
9429033692777
NZBN
1895009
Company Number
Registered
Company Status
Current address
141 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Service & physical address used since 12 May 2021
141 Norman Lesser Drive
Saint Johns
Auckland 1072
New Zealand
Registered address used since 19 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mateljan, Natasha Anne Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edwards, Hoani Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coffey, Oliver Brian Mt Roskill
Auckland

New Zealand
Individual Klippel, Simon Geoffrey St Heliers
Auckland
Directors

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

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