Bays Fitness Centre Limited was launched on 05 Mar 1998 and issued a business number of 9429037911355. The registered LTD company has been supervised by 2 directors: Chikako Monk - an active director whose contract started on 05 Mar 1998,
Duane Leonard Monk - an active director whose contract started on 05 Mar 1998.
According to BizDb's information (last updated on 23 Apr 2024), this company registered 1 address: 539 East Coast Road, Browns Bay, Auckland, 0630 (types include: office, physical).
Up to 22 Oct 2009, Bays Fitness Centre Limited had been using 539 East Coast Road, Browns Bay, Auckland, New Zealand as their physical address.
BizDb identified past names for this company: from 05 Mar 1998 to 08 May 2003 they were named Albany Fitness Centre Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Monk, Duane Leonard (an individual) located at Brownsbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Monk, Chikako - located at Brownsbay, Auckland. Bays Fitness Centre Limited was classified as "Fitness centre" (business classification R911110).
Principal place of activity
539 East Coast Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 539 East Coast Road, Browns Bay, Auckland, New Zealand
Physical address used from 19 Nov 2004 to 22 Oct 2009
Address #2: 539 East Coast Rd, Brownsbay, Auckland, New Zealand
Registered address used from 08 Mar 2004 to 22 Oct 2009
Address #3: 15e Douglas Alexander Parade, Albany, Auckland
Registered address used from 12 Apr 2000 to 08 Mar 2004
Address #4: 15e Douglas Alexander Parade, Albany, Auckland
Physical address used from 05 Mar 1998 to 19 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Monk, Duane Leonard |
Brownsbay Auckland 0630 New Zealand |
05 Mar 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Monk, Chikako |
Brownsbay Auckland 0630 New Zealand |
05 Mar 1998 - |
Chikako Monk - Director
Appointment date: 05 Mar 1998
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 15 Oct 2009
Duane Leonard Monk - Director
Appointment date: 05 Mar 1998
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 15 Oct 2009
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