Rapid Fitness Limited, a registered company, was started on 13 Apr 2004. 9429035480778 is the NZ business identifier it was issued. The company has been managed by 6 directors: Robert Anthony Geraets - an active director whose contract began on 13 Apr 2004,
Alana Chong - an active director whose contract began on 01 Oct 2018,
Nick James Ashcroft - an inactive director whose contract began on 09 Feb 2016 and was terminated on 27 Dec 2017,
Louella Louise Mcfadden - an inactive director whose contract began on 13 Apr 2004 and was terminated on 29 Nov 2016,
Neil Bennett - an inactive director whose contract began on 18 Mar 2014 and was terminated on 09 Feb 2016.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 59 Girrahween Drive, Totara Vale, Auckland, 0629 (category: registered, physical).
Rapid Fitness Limited had been using 288 Dominion Road, Mount Eden, Auckland as their registered address up until 03 Aug 2021.
Former names for this company, as we identified at BizDb, included: from 13 Apr 2004 to 02 May 2008 they were named Purity Juice Bar Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 67 shares (67%).
Principal place of activity
59 Girrahween Drive, Totara Vale, Auckland, 0629 New Zealand
Previous addresses
Address: 288 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 07 Dec 2016 to 03 Aug 2021
Address: 71 Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 29 Jan 2016 to 07 Dec 2016
Address: Level 3 142 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 13 Apr 2004 to 29 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 |
Hillcrest Auckland 0627 New Zealand |
27 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Geraets, Robert Anthony |
Mount Eden Auckland 1024 New Zealand |
13 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ashcroft, Nick James |
Sandringham Auckland 1025 New Zealand |
20 Apr 2016 - 27 Dec 2017 |
| Individual | Mcfadden, Louella Louise |
Glen Eden Auckland 0602 New Zealand |
13 Apr 2004 - 22 Jun 2016 |
| Individual | Bennett, Neil |
Mt Eden Auckland 1024 New Zealand |
03 Apr 2014 - 20 Apr 2016 |
| Individual | Bennett, Ashton |
Mt Eden Auckland 1024 New Zealand |
03 Apr 2014 - 21 Jan 2016 |
Robert Anthony Geraets - Director
Appointment date: 13 Apr 2004
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Nov 2016
Alana Chong - Director
Appointment date: 01 Oct 2018
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Jul 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2018
Nick James Ashcroft - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 27 Dec 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 09 Feb 2016
Louella Louise Mcfadden - Director (Inactive)
Appointment date: 13 Apr 2004
Termination date: 29 Nov 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Apr 2014
Neil Bennett - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 09 Feb 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2014
Ashton Bennett - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 21 Jan 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 18 Mar 2014
Z & J Restaurant Limited
280 Dominion Road
Cami Bakeries Limited
292a Dominion Road
Fujian Catering Management Limited
285 Dominion Road
Auckland Medical Aid Centre Limited
287-289 Dominion Road
Auckland Medical Aid Trust
283-289 Dominion Road
Peers Brown Miller Limited
269a Dominion Road