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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mindful Movement Nz Limited Shareholder NZBN: 9429043396269 |
Mount Wellington Auckland 1060 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Motivate Me Nz Limited Shareholder NZBN: 9429030598188 Company Number: 3910138 |
02 Jul 2015 - 01 Nov 2016 | |
Entity | Motivate Me Nz Limited Shareholder NZBN: 9429030598188 Company Number: 3910138 |
02 Jul 2015 - 01 Nov 2016 |
Ultimate Holding Company
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
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