Shortcuts

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 address used since 06 May 2020
57 Rising Parade
Fairview Heights
Auckland 0632
New Zealand
Registered & service address used since 01 Aug 2024

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 02 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 57 Rising Parade, Fairview Heights, Auckland, 0632 (registered address),
57 Rising Parade, Fairview Heights, Auckland, 0632 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Tomfit Gym (No 1) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their service address up until 01 Aug 2024.
One entity controls all company shares (exactly 100 shares) - B and V Holdings Limited - located at 0632, Fairview Heights, Auckland.

Addresses

Principal place of activity

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


Previous addresses

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

Service & registered address used from 06 May 2020 to 01 Aug 2024

Address #2: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

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

Address #3: 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 2025

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
Fairview Heights
Auckland
0632
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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Dnd Holdings Limited
Level 3, 6 Kingdon Street,

Downdog Yoga (auckland) Limited
Level 3, 5 Short Street

K1 Fitness Holdings Limited
Level 6, 135 Broadway

Moult Limited
Level 2, 142 Broadway

Ou Fitness Limited
Flat 3, 25 Cathedral Place

Supercity Fitness & Performance Centre Limited
Level 6, 135 Broadway