Fit Tech Fitness Equipment Limited, a registered company, was launched on 31 Oct 2003. 9429035723516 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Wendy Joy Neame - an active director whose contract began on 01 Apr 2018,
Andrew Stanley Neame - an active director whose contract began on 01 Apr 2022,
Andrew Stanley Neame - an inactive director whose contract began on 31 Oct 2003 and was terminated on 15 Oct 2020,
Paul James Appleton - an inactive director whose contract began on 31 Oct 2003 and was terminated on 27 May 2015,
Craig John Thomas - an inactive director whose contract began on 31 Oct 2003 and was terminated on 18 Jul 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 53 Quarantine Road, Tahunanui, Nelson, 7011 (types include: registered, physical).
Fit Tech Fitness Equipment Limited had been using 38 St James Avenue, Richmond as their physical address until 02 Jun 2021.
More names for the company, as we established at BizDb, included: from 14 Jun 2017 to 22 Apr 2020 they were called Al Fresco Garden & Property Maintenance Limited, from 31 Oct 2003 to 14 Jun 2017 they were called Tan Properties Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous address
Address: 38 St James Avenue, Richmond, 7020 New Zealand
Physical & registered address used from 31 Oct 2003 to 02 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Neame, Andrew Stanley |
Richmond Nelson 7020 New Zealand |
21 Aug 2021 - |
| Individual | Neame, Wendy Joy |
Tahunanui Nelson 7011 New Zealand |
31 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Neame, Wendy Joy |
Tahunanui Nelson 7011 New Zealand |
31 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Appleton, Helen Jayne |
Johnsonville Wellington |
31 Oct 2003 - 02 Jul 2015 |
| Individual | Neame, Andrew Stanley |
Richmond Nelson 7020 New Zealand |
02 Jul 2015 - 15 Oct 2020 |
| Individual | Thomas, Craig John |
Templeton Christchurch 8042 New Zealand |
04 Jul 2012 - 06 Jun 2014 |
| Director | Craig John Thomas |
Templeton Christchurch 8042 New Zealand |
04 Jul 2012 - 06 Jun 2014 |
| Individual | Thomas, Reta Leeanne |
Burnham Christchurch New Zealand |
31 Oct 2003 - 04 Jul 2012 |
Wendy Joy Neame - Director
Appointment date: 01 Apr 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2018
Andrew Stanley Neame - Director
Appointment date: 01 Apr 2022
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 01 Apr 2022
Andrew Stanley Neame - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 15 Oct 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 31 Oct 2003
Paul James Appleton - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 27 May 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 31 Oct 2003
Craig John Thomas - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 18 Jul 2013
Address: Templeton, Christchurch, 8042 New Zealand
Address used since 01 May 2013
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