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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Singh, Paul Kirpal |
Rd 6 Te Awamutu 3876 New Zealand |
23 Sep 2003 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Te Pou, Matthew John |
Rd 1 Whakatane 3191 New Zealand |
03 May 2011 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Baker, Erin Jane |
Rd 6 Te Awamutu 3876 New Zealand |
23 Sep 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Te Pou, Mathew John Kenneth |
Rd 1 Whakatane 3191 New Zealand |
03 May 2011 - |
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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