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: Jeanette Karen Cameron - an active director whose contract started on 17 Jun 2013,
Craig William 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 26 Apr 2024, 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 (4 groups). The first group is comprised of 25 shares (25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 1 entity.
Previous address
Address #1: 49 Lorne Street, Morrinsville New Zealand
Registered & physical address used from 16 May 2001 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Fitness, Judith Gwen |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - |
| Entity (NZ Limited Company) | Jol Fitness Trustee Limited Shareholder NZBN: 9429049208238 |
Morrinsville Morrinsville 3300 New Zealand |
09 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Fitness, Judith Gwen |
Flagstaff Hamilton 3210 New Zealand |
16 May 2001 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Cameron, Jeanette Karen |
Morrinsville Morrinsville 3300 New Zealand |
22 May 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Cameron, Craig William |
Morrinsville Morrinsville 3300 New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Needham, Rodney Arthur |
Morrinsville Morrinsville 3300 New Zealand |
16 Apr 2015 - 09 Mar 2023 |
| Individual | Fitness, Leon George |
Morrinsville |
16 May 2001 - 16 Apr 2015 |
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
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
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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