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Sustainable Fitness Limited

Type: NZ Limited Company (Ltd)
9429042563839
NZBN
6104307
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
24 Stephanie Close
Glenfield
Auckland 0629
New Zealand
Physical & service & registered address used since 17 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lundin, Jennifer Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lundin, Bjorn Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lundin, Anja Unsworth Heights
Auckland
0632
New Zealand
Director Gerald Anthony David Mairangi Bay
Auckland
0630
New Zealand
Individual Lundin, Anja Unsworth Heights
Auckland
0632
New Zealand
Individual David, Gerald Anthony Mairangi Bay
Auckland
0630
New Zealand
Directors

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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