Fitness Consultants Limited, a registered company, was started on 21 Apr 1987. 9429039626950 is the NZ business identifier it was issued. This company has been managed by 3 directors: Rosalind Rust - an active director whose contract started on 21 Nov 1988,
Peter Sayce Rust - an active director whose contract started on 21 Nov 1988,
Roselind Rust - an active director whose contract started on 21 Nov 1988.
Last updated on 16 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 7 Lincoln Street, Ponsonby, Auckland, 1021 (registered address),
7 Lincoln Street, Ponsonby, Auckland, 1021 (physical address),
7 Lincoln Street, Ponsonby, Auckland, 1021 (service address),
Level 1, 24 Manukau Road, Epsom, Auckland, 1023 (postal address) among others.
Fitness Consultants Limited had been using C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 as their physical address up until 17 Dec 1999.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address #1: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #2: Same As Registered Office New Zealand
Physical address used from 17 Dec 1999 to 11 Sep 2020
Address #3: 1st Floor, 24 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 17 Dec 1999 to 22 Sep 2020
Address #4: C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom
Registered address used from 17 Dec 1999 to 17 Dec 1999
Address #5: 11 Logan Terrace, Parnell, Auckland
Registered address used from 07 Aug 1996 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
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: 5000 | |||
Individual | Rust, Roselind |
Remuera Auckland 1050 New Zealand |
21 Apr 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Rust, Peter Sayce |
Remuera Auckland 1050 New Zealand |
21 Apr 1987 - |
Rosalind Rust - Director
Appointment date: 21 Nov 1988
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Sep 2020
Peter Sayce Rust - Director
Appointment date: 21 Nov 1988
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 05 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Roselind Rust - Director
Appointment date: 21 Nov 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
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