Physical Fitness Limited, a registered company, was started on 12 Dec 1983. 9429039983435 is the business number it was issued. This company has been managed by 2 directors: Paul Richards - an active director whose contract started on 20 Dec 1986,
Tina Richards - an active director whose contract started on 20 Dec 1986.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (types include: registered, physical).
Physical Fitness Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address up until 08 Nov 2016.
A single entity owns all company shares (exactly 26000 shares) - Club Physical Holdings Limited - located at 0614, Westgate Centre, Waitakere City.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 18 Dec 2007 to 08 Nov 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City
Physical address used from 24 Nov 2004 to 18 Dec 2007
Address: 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 24 Nov 2004
Address: Chapman, 8 Montel Ave, Henderson, Auckland
Registered address used from 03 Dec 1999 to 18 Dec 2007
Address: 173 Brighams Creek Road, Whenuapai, Auckland
Physical address used from 14 Dec 1998 to 03 Dec 1999
Address: 8 Montel Avenue, Henderson, Auckland
Physical address used from 02 Dec 1998 to 14 Dec 1998
Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 02 Dec 1998 to 02 Dec 1998
Address: -
Physical address used from 19 Feb 1992 to 02 Dec 1998
Basic Financial info
Total number of Shares: 26000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 26000 | |||
Entity (NZ Limited Company) | Club Physical Holdings Limited Shareholder NZBN: 9429038364211 |
Westgate Centre Waitakere City 0614 New Zealand |
12 Dec 1983 - |
Paul Richards - Director
Appointment date: 20 Dec 1986
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Dec 2015
Tina Richards - Director
Appointment date: 20 Dec 1986
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Dec 2015
Rest Easy Bed Company Limited
Level 1, Westgate Chambers
Parkhead Holdings Limited
Level 1, Westgate Chambers
Rad Investments Limited
Level 1, Westgate Chambers
Selkprop Investments Limited
Level 1, Westgate Chambers
Our Real Estate Company Limited
Level 1, Westgate Chambers
Ridleydunphy Environmental Limited
Level 1, Westgate Chambers