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Independent Fitness Limited

Type: NZ Limited Company (Ltd)
9429035918202
NZBN
1335915
Company Number
Registered
Company Status
Current address
539 East Coast Road
Pinehill
Auckland 0630
New Zealand
Registered & physical & service address used since 19 Feb 2019

Independent Fitness Limited, a registered company, was registered on 25 Jun 2003. 9429035918202 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Duane Monk - an active director whose contract started on 09 Feb 2006,
Matthew William Robert Joy - an inactive director whose contract started on 12 Jul 2011 and was terminated on 08 Feb 2019,
Dion Norman Monk - an inactive director whose contract started on 25 Jun 2003 and was terminated on 12 Jul 2011.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 539 East Coast Road, Pinehill, Auckland, 0630 (category: registered, physical).
Independent Fitness Limited had been using 26 Fernlea Rise, Bayview, Auckland as their registered address until 19 Feb 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 26 Fernlea Rise, Bayview, Auckland, 0629 New Zealand

Registered address used from 30 Jun 2006 to 19 Feb 2019

Address: 26fernlea Rise, Bayview, Auckland New Zealand

Physical address used from 30 Jun 2006 to 19 Feb 2019

Address: 6/43 Omega Place, North Harbour, Albany 1330, Auckland

Registered & physical address used from 25 Jun 2003 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Joy, Matthew William Robert Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Monk, Duane Browns Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Monk, Chikako Pinehill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Dion Norman Bayview
Auckland

New Zealand
Individual Joy, Yvette Michelle Birkdale
Auckland
0626
New Zealand
Directors

Duane Monk - Director

Appointment date: 09 Feb 2006

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 18 Jun 2010


Matthew William Robert Joy - Director (Inactive)

Appointment date: 12 Jul 2011

Termination date: 08 Feb 2019

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 12 Jul 2011


Dion Norman Monk - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 12 Jul 2011

Address: Bayview, Auckland, 0629 New Zealand

Address used since 25 May 2005

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