Advance Fitness (Nz) Limited was started on 23 Feb 2005 and issued an NZBN of 9429034933978. This registered LTD company has been supervised by 1 director, named Clayton Hodges Sinclair - an active director whose contract began on 23 Feb 2005.
As stated in our information (updated on 17 Mar 2024), the company registered 1 address: 56 Conon Street, Appleby, Invercargill, 9812 (type: office, registered).
Until 29 Sep 2017, Advance Fitness (Nz) Limited had been using Level 4, 21 Queen Street, Auckland as their registered address.
BizDb identified past names used by the company: from 23 Feb 2005 to 23 May 2019 they were called Advance Fitness Marketing (Nz) Limited.
A total of 12 shares are allocated to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Sinclair Group Holdings Pty Limited (an other) located at Surrey Hills Vic postcode 3127. Advance Fitness (Nz) Limited was categorised as "Marketing consultancy service" (ANZSIC M696252).
Previous addresses
Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2013 to 29 Sep 2017
Address #2: Level 8,203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2011 to 14 Nov 2013
Address #3: Level 8,203 Queen Street, Auckland New Zealand
Registered & physical address used from 23 Feb 2005 to 04 Mar 2011
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Other (Other) | Sinclair Group Holdings Pty Limited |
Surrey Hills Vic 3127 Australia |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Advance Fitness Marketing Pty Limited | 23 Feb 2005 - 27 Jun 2010 | |
| Other | Null - Advance Fitness Marketing Pty Limited | 23 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
Clayton Hodges Sinclair - Director
Appointment date: 23 Feb 2005
ASIC Name: Sinclair Group Holdings Pty Ltd
Address: Surrey Hills Vic, 3127 Australia
Address: Kangaroo Ground Vic, 3097 Australia
Address used since 20 Feb 2018
Address: Surrey Hills Vic, 3127 Australia
Address: Doncaster East, Victoria, 3109 Australia
Address used since 13 Nov 2015
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