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Tomfit Gym (no 1) Limited

Type: NZ Limited Company (Ltd)
9429041102350
NZBN
4977979
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 06 May 2020

Tomfit Gym (No 1) Limited, a registered company, was started on 18 Feb 2014. 9429041102350 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been supervised by 2 directors: Radek Vacek - an active director whose contract started on 18 Feb 2014,
Thomas Anthony Bellman - an inactive director whose contract started on 18 Feb 2014 and was terminated on 07 Nov 2017.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Tomfit Gym (No 1) Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 06 May 2020.
A single entity owns all company shares (exactly 100 shares) - B and V Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2014 to 06 May 2020

Address: 44/46 Constellation Drive Block 2 Unit F, North Shore City, Auckland, 0632 New Zealand

Physical & registered address used from 18 Feb 2014 to 22 Aug 2014

Contact info
64 21 594444
Phone
radek@tomfit.co.nz
Email
www.tomfit.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) B And V Holdings Limited
Shareholder NZBN: 9429041102015
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

13 Apr 2016
Effective Date
B And V Holdings Limited
Name
Ltd
Type
4977760
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 139 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Radek Vacek - Director

Appointment date: 18 Feb 2014

Address: Rising Parade North Shore, Auckland, 0632 New Zealand

Address used since 18 Feb 2014


Thomas Anthony Bellman - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 07 Nov 2017

Address: 79 Halsey Street, Auckland City, 1010 New Zealand

Address used since 18 Feb 2014

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