Sustainable Fitness Limited was started on 15 Sep 2016 and issued a number of 9429042563839. The registered LTD company has been run by 3 directors: Bjorn Lundin - an active director whose contract started on 15 Sep 2016,
Anja Lundin - an inactive director whose contract started on 28 Dec 2016 and was terminated on 08 Jun 2020,
Gerald Anthony David - an inactive director whose contract started on 15 Sep 2016 and was terminated on 24 Dec 2016.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: 24 Stephanie Close, Glenfield, Auckland, 0629 (category: physical, service).
Up to 17 Aug 2021, Sustainable Fitness Limited had been using Unit 10, 28 Anvil Road, Silverdale, Silverdale as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lundin, Jennifer (an individual) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lundin, Bjorn - located at Glenfield, Auckland. Sustainable Fitness Limited is classified as "Fitness centre" (business classification R911110).
Previous addresses
Address: Unit 10, 28 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 03 Aug 2017 to 17 Aug 2021
Address: 22 Exeter Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 16 Dec 2016 to 03 Aug 2017
Address: 16 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 Sep 2016 to 16 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lundin, Jennifer |
Glenfield Auckland 0629 New Zealand |
31 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lundin, Bjorn |
Glenfield Auckland 0629 New Zealand |
15 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lundin, Anja |
Unsworth Heights Auckland 0632 New Zealand |
28 Dec 2016 - 07 Sep 2020 |
Director | Gerald Anthony David |
Mairangi Bay Auckland 0630 New Zealand |
15 Sep 2016 - 24 Dec 2016 |
Individual | Lundin, Anja |
Unsworth Heights Auckland 0632 New Zealand |
15 Sep 2016 - 05 Dec 2016 |
Individual | David, Gerald Anthony |
Mairangi Bay Auckland 0630 New Zealand |
15 Sep 2016 - 24 Dec 2016 |
Bjorn Lundin - Director
Appointment date: 15 Sep 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Aug 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Jun 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 15 Sep 2016
Anja Lundin - Director (Inactive)
Appointment date: 28 Dec 2016
Termination date: 08 Jun 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 28 Dec 2016
Gerald Anthony David - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 24 Dec 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Sep 2016
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