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Fitwise Nz Limited

Type: NZ Limited Company (Ltd)
9429045845598
NZBN
6180689
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
72 Ormonde Drive
Silverdale 0932
New Zealand
Registered & physical & service address used since 15 Feb 2021
132 Godfrey Drive
Orewa
Orewa 0931
New Zealand
Registered & service address used since 08 Mar 2023

Fitwise Nz Limited was incorporated on 24 Nov 2016 and issued a number of 9429045845598. The registered LTD company has been managed by 2 directors: Juanita Potgieter - an active director whose contract began on 24 Nov 2016,
Wayne Potgieter - an active director whose contract began on 24 Nov 2016.
According to our database (last updated on 04 Apr 2024), the company registered 1 address: 132 Godfrey Drive, Orewa, Orewa, 0931 (type: registered, service).
Up to 15 Feb 2021, Fitwise Nz Limited had been using 2/75 Clovelly Road, Bucklands Beach as their registered address.
BizDb identified other names for the company: from 24 Nov 2016 to 12 Apr 2018 they were named My Toy Box Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Potgieter, Wayne (a director) located at Bucklands Beach postcode 2012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Potgieter, Juanita - located at Bucklands Beach. Fitwise Nz Limited is classified as "Personal health and fitness trainer" (business classification S953950).

Addresses

Principal place of activity

Flat 2, 75 Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand


Previous address

Address #1: 2/75 Clovelly Road, Bucklands Beach, 2012 New Zealand

Registered & physical address used from 24 Nov 2016 to 15 Feb 2021

Contact info
64 21 1448590
03 Feb 2019 Phone
wayne.potgieter41@gmail.com
03 Feb 2019 Email
Www.fitwise.co.nz
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Potgieter, Wayne Bucklands Beach
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Potgieter, Juanita Bucklands Beach
2012
New Zealand
Directors

Juanita Potgieter - Director

Appointment date: 24 Nov 2016

Address: Bucklands Beach, 2012 New Zealand

Address used since 24 Nov 2016


Wayne Potgieter - Director

Appointment date: 24 Nov 2016

Address: Bucklands Beach, 2012 New Zealand

Address used since 24 Nov 2016

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