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Wealth And Fitness Limited

Type: NZ Limited Company (Ltd)
9429037716974
NZBN
934889
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
65d Mount Street
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 12 Sep 2017
Flat 21 Columbia Apartments, 32 Cuba Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 15 Sep 2023

Wealth and Fitness Limited, a registered company, was started on 14 Dec 1998. 9429037716974 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 2 directors: Ewen Thomas Griffiths - an active director whose contract began on 14 Dec 1998,
Noelle Griffiths - an inactive director whose contract began on 14 Dec 1998 and was terminated on 01 Oct 2018.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 21 Columbia Apartments, 32 Cuba Street, Te Aro, Wellington, 6011 (type: registered, service).
Wealth and Fitness Limited had been using 14 Laval Heights, Washington Valley, Nelson as their registered address up to 12 Sep 2017.
Former names for this company, as we identified at BizDb, included: from 14 Dec 1998 to 07 Mar 2002 they were named Fitness Plus Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 14 Laval Heights, Washington Valley, Nelson, 7010 New Zealand

Registered & physical address used from 28 Sep 2016 to 12 Sep 2017

Address #2: 82 Brooks View Heights, Tasman, R D 1 Upper Moutere, Nelson 7173 New Zealand

Physical & registered address used from 05 Nov 2007 to 28 Sep 2016

Address #3: 43 Permin Road, Tasman, R D 1 Upper Moutere, Nelson

Physical & registered address used from 03 Oct 2003 to 05 Nov 2007

Address #4: 53 The Crescent, Roseneath, Wellington

Registered address used from 12 Apr 2000 to 03 Oct 2003

Address #5: 53 The Crescent, Roseneath, Wellington

Physical address used from 14 Dec 1998 to 03 Oct 2003

Contact info
64 274 472957
Phone
ewengriffiths@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Griffiths, Ewen Thomas Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Economu, Nicholas Nelson South
Nelson
7010
New Zealand
Individual Griffiths, Ewen Thomas Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beavis, Noelle Nelson South
Nelson
7010
New Zealand
Directors

Ewen Thomas Griffiths - Director

Appointment date: 14 Dec 1998

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 07 Sep 2023

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 04 Sep 2017


Noelle Griffiths - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 01 Oct 2018

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 20 Sep 2016

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