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Fitness Hq For Ladies Limited

Type: NZ Limited Company (Ltd)
9429042562665
NZBN
6103847
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
125a Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 17 Aug 2022

Fitness Hq For Ladies Limited was registered on 12 Sep 2016 and issued a New Zealand Business Number of 9429042562665. The registered LTD company has been run by 1 director, named Sharon Edwina Kroucamp - an active director whose contract began on 12 Sep 2016.
According to BizDb's data (last updated on 14 Mar 2024), the company registered 1 address: 125A Paremoremo Road, Lucas Heights, Auckland, 0632 (type: registered, physical).
Up until 17 Aug 2022, Fitness Hq For Ladies Limited had been using 854 Inland Road, Helensville as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Andrews, Sarah (an individual) located at Army Bay, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kroucamp, Sharon Edwina - located at Lucas Heights, Auckland. Fitness Hq For Ladies Limited is categorised as "Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address: 854 Inland Road, Helensville, 0875 New Zealand

Registered & physical address used from 09 Jun 2020 to 17 Aug 2022

Address: 6 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 13 Aug 2018 to 09 Jun 2020

Address: 125a Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 12 Sep 2016 to 13 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrews, Sarah Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kroucamp, Sharon Edwina Lucas Heights
Auckland
0632
New Zealand
Directors

Sharon Edwina Kroucamp - Director

Appointment date: 12 Sep 2016

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 09 Aug 2022

Address: Helensville, 0875 New Zealand

Address used since 01 Jun 2020

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 12 Sep 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2018

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