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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Verhoeven Group Limited Shareholder NZBN: 9429042444633 |
Te Rapa Park Hamilton 3200 New Zealand |
01 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verhoeven, Shane Johannes |
Rd 8 Hamilton 3288 New Zealand |
22 Aug 2005 - 01 Sep 2016 |
Individual | Endicott-davies, Dennis Dai |
Huntington Hamilton |
22 Aug 2005 - 07 Nov 2007 |
Individual | Verhoeven, Amanda Louise |
Rd 8 Hamilton 3288 New Zealand |
22 Aug 2005 - 01 Sep 2016 |
Individual | Endicott-davies, Cheryl Joy |
Huntington Hamilton |
22 Aug 2005 - 27 Jun 2010 |
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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