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Fitness Furnishings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036915279
NZBN
1135987
Company Number
Registered
Company Status
Current address
4 Stirling Drive
Morrinsville 3300
New Zealand
Registered & physical & service address used since 03 May 2001
42 Moorhouse Street
Morrinsville 3300
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Jun 2016
3 Elm Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 19 Sep 2023

Fitness Furnishings 2001 Limited, a registered company, was incorporated on 03 May 2001. 9429036915279 is the NZBN it was issued. The company has been supervised by 3 directors: Anthony Raymond Fitness - an active director whose contract started on 03 May 2001,
Barbara Jane Fitness - an active director whose contract started on 03 May 2001,
Raymond Thomas Fitness - an inactive director whose contract started on 03 May 2001 and was terminated on 13 Dec 2022.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Elm Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33%).

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Fitness, Barbara Jane Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fitness, Anthony Raymond Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitness, Raymond Thomas Morrinsville
Morrinsville
3300
New Zealand
Directors

Anthony Raymond Fitness - Director

Appointment date: 03 May 2001

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Jul 2017

Address: Morrinsville, 3300 New Zealand

Address used since 31 Jul 2015


Barbara Jane Fitness - Director

Appointment date: 03 May 2001

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 22 Jul 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Jul 2017

Address: Morrinsville, 3300 New Zealand

Address used since 31 Jul 2015


Raymond Thomas Fitness - Director (Inactive)

Appointment date: 03 May 2001

Termination date: 13 Dec 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 26 Jul 2017

Address: Morrinsville, 3300 New Zealand

Address used since 31 Jul 2015

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