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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B And V Holdings Limited Shareholder NZBN: 9429041102015 |
Fairview Heights Auckland 0632 New Zealand |
18 Feb 2014 - |
Ultimate Holding Company
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
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
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