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Fitness Holdings Limited

Type: NZ Limited Company (Ltd)
9429036900091
NZBN
1138470
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 14 Feb 2017
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 18 Sep 2023

Fitness Holdings Limited, a registered company, was incorporated on 16 May 2001. 9429036900091 is the NZ business number it was issued. This company has been supervised by 4 directors: Craig William Cameron - an active director whose contract started on 17 Jun 2013,
Jeanette Karen Cameron - an active director whose contract started on 17 Jun 2013,
Judith Gwen Fitness - an inactive director whose contract started on 16 May 2001 and was terminated on 16 Jan 2017,
Leon George Fitness - an inactive director whose contract started on 16 May 2001 and was terminated on 16 Apr 2015.
Last updated on 31 May 2025, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Fitness Holdings Limited had been using 49 Lorne Street, Morrinsville as their registered address until 14 Feb 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address #1: 49 Lorne Street, Morrinsville New Zealand

Registered & physical address used from 16 May 2001 to 14 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mbs Wedderburn Trustees Limited
Shareholder NZBN: 9429052457074
Morrinsville
Morrinsville
3300
New Zealand
Individual Cameron, Jeanette Karen Morrinsville
Morrinsville
3300
New Zealand
Individual Cameron, Craig William Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cameron, Craig William Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cameron, Jeanette Karen Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitness, Judith Gwen Flagstaff
Hamilton
3210
New Zealand
Individual Fitness, Sharon Joy Rd 2
Helensville
0875
New Zealand
Individual Sansum, Tracey Maree Rd 4
Dairy Flat
0794
New Zealand
Individual Fitness, Judith Gwen Flagstaff
Hamilton
3210
New Zealand
Individual Fitness, Judith Gwen Flagstaff
Hamilton
3210
New Zealand
Entity Jol Fitness Trustee Limited
Shareholder NZBN: 9429049208238
Company Number: 8175186
Morrinsville
Morrinsville
3300
New Zealand
Individual Needham, Rodney Arthur Morrinsville
Morrinsville
3300
New Zealand
Individual Fitness, Leon George Morrinsville
Directors

Craig William Cameron - Director

Appointment date: 17 Jun 2013

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Oct 2017

Address: Morrinsville, 3300 New Zealand

Address used since 17 Jun 2013


Jeanette Karen Cameron - Director

Appointment date: 17 Jun 2013

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Oct 2017

Address: Morrinsville, 3300 New Zealand

Address used since 17 Jun 2013


Judith Gwen Fitness - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 16 Jan 2017

Address: Morrinsville, 3300 New Zealand

Address used since 18 Aug 2015


Leon George Fitness - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 16 Apr 2015

Address: Morrinsville, 3300 New Zealand

Address used since 30 Oct 2009

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