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Taking Care Of Fitness Limited

Type: NZ Limited Company (Ltd)
9429041382851
NZBN
5434901
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Nutrition Services
Industry classification description
Current address
106a Bush Road
Albany
Auckland 0632
New Zealand
Service & physical address used since 12 Nov 2020
93 Wilks Road West
Rd 4
Dairy Flat 0794
New Zealand
Registered address used since 28 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cornwall, Craig William Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cornwall, Lucinda Louise Rd 4
Dairy Flat
0794
New Zealand
Directors

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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