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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Potgieter, Wayne |
Bucklands Beach 2012 New Zealand |
24 Nov 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Potgieter, Juanita |
Bucklands Beach 2012 New Zealand |
24 Nov 2016 - |
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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