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Advance Fitness (distribution) Limited

Type: NZ Limited Company (Ltd)
9429034582992
NZBN
1683720
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424140
Industry classification code
Gymnasium Equipment Retailing
Industry classification description
Current address
15 The Boulevard
Te Rapa Park
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2016
15 The Boulevard
Te Rapa
Hamilton 3200
New Zealand
Physical & service & registered address used since 31 Aug 2016
Po Box 10530
Te Rapa
Hamilton 3241
New Zealand
Postal address used since 30 Oct 2019

Advance Fitness (Distribution) Limited, a registered company, was registered on 22 Aug 2005. 9429034582992 is the New Zealand Business Number it was issued. "Gymnasium equipment retailing" (business classification G424140) is how the company is categorised. This company has been run by 4 directors: Amanda Louise Verhoeven - an active director whose contract started on 22 Aug 2005,
Shane Johannes Verhoeven - an active director whose contract started on 22 Aug 2005,
Cheryl Joy Endicott-Davies - an inactive director whose contract started on 22 Aug 2005 and was terminated on 07 Nov 2007,
Dennis Dai Endicott-Davies - an inactive director whose contract started on 22 Aug 2005 and was terminated on 07 Nov 2007.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Po Box 10530, Te Rapa, Hamilton, 3241 (types include: postal, office).
Advance Fitness (Distribution) Limited had been using 38 The Boulevard, Te Rapa, Hamilton as their registered address up to 31 Aug 2016.
More names used by the company, as we found at BizDb, included: from 22 Aug 2005 to 23 Aug 2005 they were called Advance Fitness Limited.
One entity owns all company shares (exactly 1000 shares) - Verhoeven Group Limited - located at 3241, Te Rapa Park, Hamilton.

Addresses

Other active addresses

Address #4: 15 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Office & delivery address used from 30 Oct 2019

Principal place of activity

15 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 38 The Boulevard, Te Rapa, Hamilton New Zealand

Registered & physical address used from 25 May 2010 to 31 Aug 2016

Address #2: Unit 3, Totara Business Park, 41 Totara Street, Mt Maunganui

Registered & physical address used from 07 Oct 2008 to 25 May 2010

Address #3: Unit 3, 43 Totara Street, Totara Business Park, Mt. Maunganui

Registered & physical address used from 14 Nov 2007 to 07 Oct 2008

Address #4: 11 Peninsula Point, Huntington, Hamilton

Registered & physical address used from 16 Oct 2006 to 14 Nov 2007

Address #5: 11 Peninsular Point, Huntington, Hamilton

Registered & physical address used from 22 Aug 2005 to 16 Oct 2006

Contact info
64 7 8493364
16 Oct 2018 Phone
admin@lifefitness.co.nz
09 Oct 2020 Email
WWW.LIFEFITNESS.CO.NZ
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Verhoeven Group Limited
Shareholder NZBN: 9429042444633
Te Rapa Park
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verhoeven, Shane Johannes Rd 8
Hamilton
3288
New Zealand
Individual Endicott-davies, Dennis Dai Huntington
Hamilton
Individual Verhoeven, Amanda Louise Rd 8
Hamilton
3288
New Zealand
Individual Endicott-davies, Cheryl Joy Huntington
Hamilton
Directors

Amanda Louise Verhoeven - Director

Appointment date: 22 Aug 2005

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Jan 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2018

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Jul 2014


Shane Johannes Verhoeven - Director

Appointment date: 22 Aug 2005

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Jan 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 01 Jul 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2018


Cheryl Joy Endicott-davies - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 07 Nov 2007

Address: Huntington, Hamilton,

Address used since 22 Aug 2005


Dennis Dai Endicott-davies - Director (Inactive)

Appointment date: 22 Aug 2005

Termination date: 07 Nov 2007

Address: Huntington, Hamilton,

Address used since 22 Aug 2005

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