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Personal Fitness Limited

Type: NZ Limited Company (Ltd)
9429037394523
NZBN
1009997
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 21 Jul 2009

Personal Fitness Limited, a registered company, was incorporated on 03 Feb 2000. 9429037394523 is the number it was issued. The company has been run by 2 directors: Michael Baker - an active director whose contract started on 03 Feb 2000,
Yvette Baker - an active director whose contract started on 03 Feb 2000.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Personal Fitness Limited had been using 8/46 West View Road, Westmere, Auckland as their physical address up to 21 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 8/46 West View Road, Westmere, Auckland

Physical address used from 19 Jul 2006 to 21 Jul 2009

Address: 2 Crummer Rd, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 21 Jul 2009

Address: 5 Staveley Ave, Hillsborough, Auckland

Physical address used from 03 Feb 2000 to 03 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Michael Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Yvette Westmere
Auckland
1022
New Zealand
Directors

Michael Baker - Director

Appointment date: 03 Feb 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Jul 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2015


Yvette Baker - Director

Appointment date: 03 Feb 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Jul 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2015