Shortcuts

Re Solution Health And Fitness Limited

Type: NZ Limited Company (Ltd)
9429034847312
NZBN
1618212
Company Number
Registered
Company Status
Current address
19 Patuone Avenue
Devonport
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 20 Mar 2012
19 Como Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Mar 2018
19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Mar 2018

Re Solution Health and Fitness Limited, a registered company, was registered on 31 Mar 2005. 9429034847312 is the business number it was issued. The company has been supervised by 1 director, named Kenneth John Hooper - an active director whose contract started on 31 Mar 2005.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 19 Como Street, Takapuna, Auckland, 0622 (physical address),
19 Como Street, Takapuna, Auckland, 0622 (registered address),
19 Como Street, Takapuna, Auckland, 0622 (service address),
19 Como Street, Takapuna, Auckland, 0622 (other address) among others.
Re Solution Health and Fitness Limited had been using 19 Patuone Avenue, Devonport, Auckland as their registered address until 21 Mar 2018.
A single entity controls all company shares (exactly 100 shares) - Hooper, Kenneth John - located at 0622, Red Beach, Red Beach.

Addresses

Previous addresses

Address #1: 19 Patuone Avenue, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 28 Mar 2012 to 21 Mar 2018

Address #2: 1079 Taotaoroa Road, Rd 4, Cambridge New Zealand

Registered & physical address used from 31 Mar 2005 to 28 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hooper, Kenneth John Red Beach
Red Beach
0932
New Zealand
Directors

Kenneth John Hooper - Director

Appointment date: 31 Mar 2005

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 28 Sep 2016

Nearby companies

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland