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Fitness World Nz Limited

Type: NZ Limited Company (Ltd)
9429036302376
NZBN
1244416
Company Number
Registered
Company Status
Current address
1b Tainui Road
St Johns
Auckland 1072
New Zealand
Registered & physical address used since 28 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Darryl Kay Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynda Maria Kay Remuera
Auckland
1050
New Zealand
Entity Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Newton
Auckland
1010
New Zealand
Entity Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Newton
Auckland
1010
New Zealand
Individual Raewyn Morris Panmure
Auckland

New Zealand
Individual Raewyn Morris Panmure
Auckland

New Zealand
Individual Darryl Kay Remuera
Auckland
Directors

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

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