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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Baker, Michael |
Westmere Auckland 1022 New Zealand |
03 Feb 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Baker, Yvette |
Westmere Auckland 1022 New Zealand |
03 Feb 2000 - |
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