Taking Care Of Fitness Limited was launched on 08 Sep 2014 and issued a New Zealand Business Number of 9429041382851. The registered LTD company has been managed by 2 directors: Lucinda Louise Cornwall - an active director whose contract began on 08 Sep 2014,
Craig William Cornwall - an active director whose contract began on 08 Sep 2014.
As stated in BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: 93 Wilks Road West, Rd 4, Dairy Flat, 0794 (category: registered, physical).
Up to 12 Nov 2020, Taking Care Of Fitness Limited had been using 4 Berne Place, Birkenhead, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall, Craig William (a director) located at Rd 4, Dairy Flat postcode 0794.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cornwall, Lucinda Louise - located at Rd 4, Dairy Flat. Taking Care Of Fitness Limited is categorised as "personal health and nutrition services" (business classification S953950).
Previous addresses
Address #1: 4 Berne Place, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 09 Sep 2019 to 12 Nov 2020
Address #2: 106a Bush Road, Albany, Auckland, 0632 New Zealand
Registered address used from 31 May 2019 to 28 Oct 2022
Address #3: 10 Evelyn Street, Eden Terrace, Auckland, 1021 New Zealand
Physical address used from 11 Aug 2015 to 09 Sep 2019
Address #4: 129 Everitt Crescent, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 08 Sep 2014 to 11 Aug 2015
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 Sep 2014 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cornwall, Craig William |
Rd 4 Dairy Flat 0794 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cornwall, Lucinda Louise |
Rd 4 Dairy Flat 0794 New Zealand |
08 Sep 2014 - |
Lucinda Louise Cornwall - Director
Appointment date: 08 Sep 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Nov 2021
Address: Warkworth, 0994 New Zealand
Address used since 19 Oct 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Aug 2019
Craig William Cornwall - Director
Appointment date: 08 Sep 2014
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Nov 2021
Address: Warkworth, 0994 New Zealand
Address used since 19 Oct 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 08 Sep 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Aug 2019
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