Shortcuts

Fit4less Limited

Type: NZ Limited Company (Ltd)
9429041269152
NZBN
5282321
Company Number
Registered
Company Status
Current address
6/74 Quarantine Road
Annesbrook
Nelson 7011
New Zealand
Registered & physical & service address used since 24 Sep 2015

Fit4Less Limited was registered on 06 Jun 2014 and issued an NZBN of 9429041269152. This registered LTD company has been supervised by 3 directors: David Patchell-Evans - an active director whose contract started on 26 Sep 2014,
Mark William Hughes - an active director whose contract started on 01 Oct 2015,
Mark William Hughes - an inactive director whose contract started on 06 Jun 2014 and was terminated on 26 Sep 2014.
According to BizDb's information (updated on 30 Apr 2024), this company uses 1 address: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical).
Until 24 Sep 2015, Fit4Less Limited had been using 1 Walton Leigh Avenue, Porirua, Porirua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011.

Addresses

Previous address

Address: 1 Walton Leigh Avenue, Porirua, Porirua, 5022 New Zealand

Registered & physical address used from 06 Jun 2014 to 24 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cityfitness Group Limited
Shareholder NZBN: 9429037251826
Annesbrook
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Mark William Enner Glynn
Nelson
7011
New Zealand
Director Mark William Hughes Enner Glynn
Nelson
7011
New Zealand

Ultimate Holding Company

31 Oct 2017
Effective Date
The #1 Nautilus Fitness And Racquets Centres Group Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
201 King Street
London/ontario N6A1C9
Canada
Address
Directors

David Patchell-evans - Director

Appointment date: 26 Sep 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Nov 2023

Address: Saanichton/bc, V8M 1S6 Canada

Address used since 06 Nov 2019

Address: London, Ontario, N6A 1C9 Canada

Address used since 26 Sep 2014


Mark William Hughes - Director

Appointment date: 01 Oct 2015

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 01 Oct 2015


Mark William Hughes - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 26 Sep 2014

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 06 Jun 2014

Nearby companies

Burnside Cityfitness Limited
6/74 Quarantine Road

Albany Cityfitness Limited
6/74 Quarantine Road

Papatoetoe Cityfitness Limited
6/74 Quarantine Road

Hastings Cityfitness Limited
6/74 Quarantine Road

Mt Wellington Cityfitness Limited
6/74 Quarantine Road

K Road Cityfitness Limited
6/74 Quarantine Road