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Bamboost Fitness Limited

Type: NZ Limited Company (Ltd)
9429038870682
NZBN
581372
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4a Helvetia Grove
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 14 Feb 2022

Bamboost Fitness Limited was launched on 07 May 1993 and issued an NZ business identifier of 9429038870682. The registered LTD company has been run by 4 directors: Devin Jon Glover - an active director whose contract started on 23 May 2016,
Casey Nathan Glover - an inactive director whose contract started on 18 Jun 2019 and was terminated on 10 May 2022,
Cassandra Ruth Glover - an inactive director whose contract started on 07 May 1993 and was terminated on 20 Dec 2016,
Jonathan Paul Glover - an inactive director whose contract started on 07 May 1993 and was terminated on 20 Dec 2016.
According to BizDb's data (last updated on 17 Mar 2024), the company uses 1 address: 4A Helvetia Grove, Naenae, Lower Hutt, 5011 (type: registered, physical).
Until 14 Feb 2022, Bamboost Fitness Limited had been using 168 Miromiro Road, Normandale, Lower Hutt as their physical address.
BizDb found previous names for the company: from 07 May 1993 to 25 May 2016 they were named Osmic Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Glover, Devin Jon (a director) located at Naenae, Lower Hutt postcode 5011. Bamboost Fitness Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

4a Helvetia Grove, Naenae, Lower Hutt, 5012 New Zealand


Previous addresses

Address: 168 Miromiro Road, Normandale, Lower Hutt, 5010 New Zealand

Physical & registered address used from 27 Feb 2013 to 14 Feb 2022

Address: 168 Miro Miro Road, Normandale, Wellington New Zealand

Registered address used from 29 May 1997 to 27 Feb 2013

Address: 168 Miro Miro Road, Normandale, Lower Hutt New Zealand

Physical address used from 27 May 1997 to 27 Feb 2013

Contact info
64 27 3262602
Phone
64 22 5845911
03 Feb 2021 Phone
thefitnessportal@gmail.com
Email
devin.j.glover@gmail.com
03 Feb 2021 thefitnessportal@gmail.com
Devin.j.glover@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Glover, Devin Jon Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glover, Casey Nathan Lower Hutt
5012
New Zealand
Individual Glover, Jonathan Paul Normandale
Lower Hutt
5010
New Zealand
Individual Glover, Cassandra Ruth Normandale
Lower Hutt
5010
New Zealand
Directors

Devin Jon Glover - Director

Appointment date: 23 May 2016

Address: Naenae, Lower Hutt, 5012 New Zealand

Address used since 03 Feb 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 Feb 2020

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 23 May 2016


Casey Nathan Glover - Director (Inactive)

Appointment date: 18 Jun 2019

Termination date: 10 May 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 18 Jun 2019


Cassandra Ruth Glover - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 20 Dec 2016

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Feb 2013


Jonathan Paul Glover - Director (Inactive)

Appointment date: 07 May 1993

Termination date: 20 Dec 2016

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Feb 2013

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