Fitness World Nz Limited, a registered company, was launched on 09 Oct 2002. 9429036302376 is the number it was issued. This company has been supervised by 2 directors: Darryl Kay - an active director whose contract started on 09 Oct 2002,
Raewyn Morris - an inactive director whose contract started on 09 Oct 2002 and was terminated on 11 Jun 2014.
Updated on 01 Sep 2021, the BizDb data contains detailed information about 1 address: 1B Tainui Road, St Johns, Auckland, 1072 (types include: registered, physical).
Fitness World Nz Limited had been using Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland as their physical address until 28 Jan 2021.
Previous names used by this company, as we established at BizDb, included: from 15 Sep 2006 to 30 Sep 2011 they were named Fitness Hire Limited, from 09 Oct 2002 to 15 Sep 2006 they were named Active Bodies Limited.
A single entity owns all company shares (exactly 1000 shares) - Darryl Kay - located at 1072, Saint Johns, Auckland.
Previous addresses
Address: Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2013 to 28 Jan 2021
Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 10 Jun 2009 to 13 Jun 2013
Address: 38 Pakuranga Rd, Pakuranga, Auckland
Registered & physical address used from 15 Jun 2004 to 10 Jun 2009
Address: 1a Burwood Cres Remuera
Registered address used from 09 Oct 2002 to 09 Oct 2002
Address: 1a Burwood Cres, Remuera
Registered & physical address used from 09 Oct 2002 to 15 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Darryl Kay |
Saint Johns Auckland 1072 New Zealand |
09 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynda Maria Kay |
Remuera Auckland 1050 New Zealand |
08 Jun 2018 - 20 Jan 2021 |
Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
Newton Auckland 1010 New Zealand |
20 Dec 2006 - 20 Jan 2021 |
Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
Newton Auckland 1010 New Zealand |
20 Dec 2006 - 20 Jan 2021 |
Individual | Raewyn Morris |
Panmure Auckland New Zealand |
20 Dec 2006 - 29 Jan 2015 |
Individual | Raewyn Morris |
Panmure Auckland New Zealand |
09 Oct 2002 - 29 Jan 2015 |
Individual | Darryl Kay |
Remuera Auckland |
20 Dec 2006 - 20 Dec 2006 |
Darryl Kay - Director
Appointment date: 09 Oct 2002
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
Raewyn Morris - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 11 Jun 2014
Address: Panmure, Auckland,
Address used since 01 May 2009
G F & C M Todd Rentals Limited
Lvl 1, 60-64 Upper Queen Street
Bodhi Vista Limited
Lvl 1, 60-64 Upper Queen Street
Marinescape Pm Limited
Lvl 1, 60-64 Upper Queen St
T & T Investments 2016 Limited
Lvl 1, 60-64 Upper Queen St
Homes4rent Limited
60 Upper Queen St
Infield International Limited
60-64 Upper Queen Street