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Fitness Express (nz) Limited

Type: NZ Limited Company (Ltd)
9429035766674
NZBN
1398485
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 04 Jun 2010

Fitness Express (Nz) Limited was incorporated on 23 Sep 2003 and issued an NZBN of 9429035766674. The registered LTD company has been managed by 2 directors: Paul Kirpal Singh - an active director whose contract started on 23 Sep 2003,
Erin Jane Baker - an active director whose contract started on 23 Sep 2003.
According to our information (last updated on 20 Apr 2024), the company uses 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (types include: physical, registered).
Up to 04 Jun 2010, Fitness Express (Nz) Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address.
BizDb found past names for the company: from 23 Sep 2003 to 01 Jun 2004 they were called Verve Design Limited.
A total of 1500 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Singh, Paul Kirpal (an individual) located at Rd 6, Te Awamutu postcode 3876.
Another group consists of 1 shareholder, holds 33.27 per cent shares (exactly 499 shares) and includes
Te Pou, Matthew John - located at Rd 1, Whakatane.
The 3rd share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Baker, Erin Jane, located at Rd 6, Te Awamutu (an individual).

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 04 Jun 2004 to 04 Jun 2010

Address: Wiseley Flett Mckenzie, Chartered Accountants, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 23 Sep 2003 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 10 May 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Singh, Paul Kirpal Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Te Pou, Matthew John Rd 1
Whakatane
3191
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Baker, Erin Jane Rd 6
Te Awamutu
3876
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Te Pou, Mathew John Kenneth Rd 1
Whakatane
3191
New Zealand
Directors

Paul Kirpal Singh - Director

Appointment date: 23 Sep 2003

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Jun 2015


Erin Jane Baker - Director

Appointment date: 23 Sep 2003

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Jun 2015

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