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The Fit Collective Limited

Type: NZ Limited Company (Ltd)
9429042418467
NZBN
6020535
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
14 Mount Linton Avenue
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 22 May 2017
14 Mount Linton Avenue
Wanaka
Wanaka 9305
New Zealand
Office & delivery address used since 01 Jun 2019
14 Mount Linton Avenue
Wanaka
Wanaka 9305
New Zealand
Postal address used since 18 May 2020

The Fit Collective Limited was registered on 21 Jun 2016 and issued a New Zealand Business Number of 9429042418467. This registered LTD company has been managed by 3 directors: Kimberley Ann Parry - an active director whose contract started on 21 Jun 2016,
Andrew William King - an active director whose contract started on 21 Jun 2016,
Paul Stephen Hodgson - an inactive director whose contract started on 21 Jun 2016 and was terminated on 02 Aug 2022.
According to BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 14 Mount Linton Avenue, Wanaka, Wanaka, 9305 (types include: postal, office).
Until 22 May 2017, The Fit Collective Limited had been using 85 Stone Street, Wanaka, Wanaka as their physical address.
A total of 400 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 190 shares are held by 1 entity, namely:
King, Andrew William (a director) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 1 shareholder, holds 47.5 per cent shares (exactly 190 shares) and includes
Parry, Kimberley Ann - located at Wanaka, Wanaka.
The next share allocation (20 shares, 5%) belongs to 2 entities, namely:
Hodgson, Paul Stephen, located at Wanaka, Wanaka (an individual),
Paul Hodgson, located at Wanaka, Wanaka (a director). The Fit Collective Limited is categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Principal place of activity

14 Mount Linton Avenue, Wanaka, Wanaka, 9305 New Zealand


Previous address

Address #1: 85 Stone Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 21 Jun 2016 to 22 May 2017

Contact info
64 21 2882223
01 Jun 2019 Phone
kim@thefitcollective.co.nz
01 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.thefitcollective.co.nz
01 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: May

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Director King, Andrew William Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 190
Director Parry, Kimberley Ann Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hodgson, Paul Stephen Wanaka
Wanaka
9305
New Zealand
Director Paul Stephen Hodgson Wanaka
Wanaka
9305
New Zealand
Directors

Kimberley Ann Parry - Director

Appointment date: 21 Jun 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2016


Andrew William King - Director

Appointment date: 21 Jun 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Feb 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2016


Paul Stephen Hodgson - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 02 Aug 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Jun 2016

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