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Physical Fitness Limited

Type: NZ Limited Company (Ltd)
9429039983435
NZBN
231291
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate
Auckland 0614
New Zealand
Registered & physical & service address used since 08 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 26000
Entity (NZ Limited Company) Club Physical Holdings Limited
Shareholder NZBN: 9429038364211
Westgate Centre
Waitakere City
0614
New Zealand
Directors

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

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