Fits Purpose Limited was registered on 02 Aug 2016 and issued an NZBN of 9429042494942. This registered LTD company has been run by 3 directors: Amrik Singh - an active director whose contract began on 02 Aug 2016,
Terrence Winston Lum - an active director whose contract began on 02 Aug 2016,
James Richard Masters - an inactive director whose contract began on 02 Aug 2016 and was terminated on 03 Oct 2017.
As stated in the BizDb information (updated on 25 Mar 2024), this company uses 2 addresses: Suite 324/184 Symonds Street, Eden Terrace, Auckland, 1010 (physical address),
Suite 324/184 Symonds Street, Eden Terrace, Auckland, 1010 (registered address),
Suite 324/184 Symonds Street, Eden Terrace, Auckland, 1010 (service address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Until 12 Oct 2017, Fits Purpose Limited had been using Suite 324, 184 Symonds Street, Eden Terrace, Auckland as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1800 shares are held by 1 entity, namely:
Lum, Terrence Winston (a director) located at 96 Symonds Street Grafton, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 1200 shares) and includes
Singh, Amrik - located at Eden Terrace, Auckland. Fits Purpose Limited has been classified as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address #1: Suite 324, 184 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2017 to 12 Oct 2017
Address #2: Snap Fitness Hamilton North, Tenancy 6, 370 Tramway Road, Hamilton, 3214 New Zealand
Registered & physical address used from 02 Aug 2016 to 11 Oct 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Director | Lum, Terrence Winston |
96 Symonds Street Grafton Auckland 1010 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Director | Singh, Amrik |
Eden Terrace Auckland 1010 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Onfocus Management Limited Shareholder NZBN: 9429031492133 Company Number: 2518058 |
Grafton Auckland 1010 New Zealand |
10 Apr 2017 - 02 Jul 2020 |
Entity | Masters Management Limited Shareholder NZBN: 9429032290141 Company Number: 2232888 |
02 Aug 2016 - 03 Oct 2017 | |
Entity | Onfocus Management Limited Shareholder NZBN: 9429031492133 Company Number: 2518058 |
Grafton Auckland 1023 New Zealand |
10 Apr 2017 - 02 Jul 2020 |
Entity | Masters Management Limited Shareholder NZBN: 9429032290141 Company Number: 2232888 |
Hamilton East Hamilton 3216 New Zealand |
02 Aug 2016 - 03 Oct 2017 |
Amrik Singh - Director
Appointment date: 02 Aug 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Aug 2016
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 02 Aug 2016
Terrence Winston Lum - Director
Appointment date: 02 Aug 2016
Address: 96 Symonds Street Grafton, Auckland, 1010 New Zealand
Address used since 02 Aug 2016
James Richard Masters - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 03 Oct 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 02 Aug 2016
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