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Fitness Consultants Limited

Type: NZ Limited Company (Ltd)
9429039626950
NZBN
339247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 1
24 Manukau Road
Epsom, Auckland 1023
New Zealand
Postal address used since 27 Jul 2020
7 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Service & physical address used since 11 Sep 2020
7 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Registered address used since 22 Sep 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Rust, Roselind Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Rust, Peter Sayce Remuera
Auckland
1050
New Zealand
Directors

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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