Auckland Fitness Limited, a registered company, was started on 16 Jul 2001. 9429036839933 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company has been classified. This company has been supervised by 1 director, named Michael Harvey Alison - an active director whose contract started on 16 Jul 2001.
Last updated on 27 Mar 2025, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (delivery address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (office address) among others.
Auckland Fitness Limited had been using 12A Takitimu Street, Orakei, Auckland as their registered address up to 30 Jul 2020.
Old names used by the company, as we established at BizDb, included: from 16 Jul 2001 to 02 Apr 2004 they were named Auckland Fitness 2001 Limited.
A single entity controls all company shares (exactly 1000 shares) - Nano-Care New Zealand Limited - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 10 Mar 2025
Principal place of activity
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 12a Takitimu Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 03 Nov 2009 to 30 Jul 2020
Address #2: C/-42 Apollo Drive, Mairangi Bay, Auckland
Registered address used from 29 Oct 2009 to 03 Nov 2009
Address #3: C/-42 Apollo Dr, Mairangi Bay, Auckland
Physical address used from 29 Oct 2009 to 03 Nov 2009
Address #4: 10 Maheke Street, St Heliers, Auckland
Registered & physical address used from 03 Sep 2007 to 29 Oct 2009
Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 02 Mar 2007 to 03 Sep 2007
Address #6: Mcelroy, Dutt & Thomson, 161 Manukau Road, Epsom
Physical & registered address used from 16 Jul 2001 to 02 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nano-care New Zealand Limited Shareholder NZBN: 9429035624776 |
Ellerslie Auckland 1051 New Zealand |
14 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Colin James |
12a Takitimu Street Orakei, Auckland New Zealand |
15 Apr 2004 - 14 Sep 2020 |
| Individual | Alison, Michael Harvey |
Orakei Auckland |
16 Jul 2001 - 14 Sep 2020 |
| Individual | Alison, Michael Harvey |
Orakei Auckland |
16 Jul 2001 - 14 Sep 2020 |
| Individual | Alison, Keith Harvey |
12a Takitimu Street Orakei, Auckland New Zealand |
16 Jul 2001 - 11 Aug 2020 |
| Individual | Noakes, Robert Manwaring |
Orakei Auckland |
15 Apr 2004 - 27 Jun 2010 |
Michael Harvey Alison - Director
Appointment date: 16 Jul 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Jul 2001
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