Concept Fitness Systems Limited was incorporated on 28 Oct 2015 and issued a number of 9429042041221. The registered LTD company has been run by 2 directors: Mark Dieter Newcombe - an active director whose contract started on 28 Oct 2015,
Greer Pearl Baker - an active director whose contract started on 28 Oct 2015.
According to our database (last updated on 01 Mar 2024), the company uses 1 address: 19G Orbit Drive, Rosedale, Auckland, 0632 (types include: delivery, office).
Until 14 Nov 2018, Concept Fitness Systems Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found previous aliases for the company: from 27 Oct 2015 to 16 Nov 2015 they were named Concept Fitness 2015 Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Baker, Greer Pearl (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Vivite Somnium Limited - located at Rosedale, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Newcombe, Mark Dieter, located at Takapuna, Auckland (an individual). Concept Fitness Systems Limited has been classified as "Gymnasium equipment retailing" (business classification G424140).
Other active addresses
Address #4: 19g Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 03 Jun 2020
Principal place of activity
19g Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 02 Aug 2017 to 14 Nov 2018
Address #2: 4c 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Oct 2015 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Greer Pearl |
Takapuna Auckland 0622 New Zealand |
28 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Vivite Somnium Limited Shareholder NZBN: 9429030128224 |
Rosedale Auckland 0632 New Zealand |
28 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Newcombe, Mark Dieter |
Takapuna Auckland 0622 New Zealand |
28 Oct 2015 - |
Mark Dieter Newcombe - Director
Appointment date: 28 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Oct 2015
Greer Pearl Baker - Director
Appointment date: 28 Oct 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jan 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Oct 2015
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