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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Griffiths, Ewen Thomas |
Te Aro Wellington 6011 New Zealand |
14 Dec 1998 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Economu, Nicholas |
Nelson South Nelson 7010 New Zealand |
14 Dec 1998 - |
Individual | Griffiths, Ewen Thomas |
Te Aro Wellington 6011 New Zealand |
14 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beavis, Noelle |
Nelson South Nelson 7010 New Zealand |
14 Dec 1998 - 10 Oct 2018 |
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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