Mindset Fitness Limited, a registered company, was incorporated on 25 May 2006. 9429034118450 is the NZBN it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company is categorised. The company has been managed by 2 directors: Jonathan James Economu - an active director whose contract began on 11 Mar 2014,
Xaralambos Galanakis - an inactive director whose contract began on 25 May 2006 and was terminated on 01 Nov 2014.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 107 The Parade, Island Bay, Wellington, 6023 (types include: registered, physical).
Mindset Fitness Limited had been using C/-Hunter & Co, 2/267 Wakefield Street, Wellington as their registered address up until 07 Mar 2008.
Past names used by the company, as we managed to find at BizDb, included: from 25 May 2006 to 11 Mar 2014 they were called Xge Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address #1: C/-hunter & Co, 2/267 Wakefield Street, Wellington
Registered & physical address used from 25 May 2006 to 07 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Economu, Jonathan James |
Island Bay Wellington 6023 New Zealand |
11 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Economu, Nick |
Island Bay Wellington New Zealand |
25 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Galanakis, Xaralambos |
Roseneath Wellington New Zealand |
25 May 2006 - 06 Nov 2015 |
Jonathan James Economu - Director
Appointment date: 11 Mar 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 11 Mar 2014
Xaralambos Galanakis - Director (Inactive)
Appointment date: 25 May 2006
Termination date: 01 Nov 2014
Address: Roseneath, Wellington,
Address used since 25 May 2006
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