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M Fit Limited

Type: NZ Limited Company (Ltd)
9429041800201
NZBN
5725652
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
25 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 09 Nov 2016
25 Ruawai Road
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 17 Jun 2019
25 Ruawai Road
Mt Wellington
Auckland 1060
New Zealand
Office address used since 17 Jun 2019

M Fit Limited was launched on 02 Jul 2015 and issued an NZ business number of 9429041800201. This removed LTD company has been supervised by 3 directors: Maree Findlay - an active director whose contract began on 01 Nov 2016,
Kim Mills - an active director whose contract began on 01 Nov 2016,
Makaia Lee Carr - an inactive director whose contract began on 02 Jul 2015 and was terminated on 12 Apr 2017.
According to BizDb's database (updated on 22 Oct 2023), the company registered 1 address: 25 Ruawai Road, Mount Wellington, Auckland, 1060 (category: postal, office).
Up to 09 Nov 2016, M Fit Limited had been using 4 Lucia Glade, Meadowbank, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mindful Movement Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. M Fit Limited has been categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

40a Temple Street, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 4 Lucia Glade, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 07 Jul 2016 to 09 Nov 2016

Address #2: 40a Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 02 Jul 2015 to 07 Jul 2016

Contact info
64 49675 0549675
Phone
thefindlayfamily@xtra.co.nz
17 Jun 2019 Email
No website
Website
www.mfit.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mindful Movement Nz Limited
Shareholder NZBN: 9429043396269
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Motivate Me Nz Limited
Shareholder NZBN: 9429030598188
Company Number: 3910138
Entity Motivate Me Nz Limited
Shareholder NZBN: 9429030598188
Company Number: 3910138

Ultimate Holding Company

31 Oct 2016
Effective Date
Mindful Movement Nz Limited
Name
Ltd
Type
6142292
Ultimate Holding Company Number
NZ
Country of origin
Directors

Maree Findlay - Director

Appointment date: 01 Nov 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Nov 2016


Kim Mills - Director

Appointment date: 01 Nov 2016

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 04 Mar 2020

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Nov 2016

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 17 Jun 2019


Makaia Lee Carr - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 12 Apr 2017

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Jul 2015

Nearby companies

Onyx Tek Limited
44a Temple Street

Sir Woolf Fisher Charitable Trust
C/o N T Evans

Jjj Trustee Limited
46a Temple Street

J Wu Trustee Company Limited
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Hanuman Trustee Company Limited
23a Temple Street

Primary Key Limited
16 Lucia Glade

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