Fitness Hub Limited was registered on 20 Dec 2016 and issued an NZ business number of 9429045882883. This registered LTD company has been supervised by 4 directors: Gary Hudson - an active director whose contract started on 20 Dec 2016,
Kirsten Harford - an active director whose contract started on 20 Dec 2016,
Justin Joel Fokkema - an active director whose contract started on 30 Apr 2019,
Joshua Catchpole - an inactive director whose contract started on 20 Dec 2016 and was terminated on 30 Apr 2019.
According to BizDb's database (updated on 23 Apr 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Until 21 Sep 2018, Fitness Hub Limited had been using 72 Access Road, Kumeu as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Harford, Kirsten (a director) located at Cable Bay, Cable Bay postcode 0420.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Hudson, Gary - located at Cable Bay, Cable Bay.
The third share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Fokkema, Justin Joel, located at Snells Beach, Snells Beach (an individual). Fitness Hub Limited is categorised as "Fitness centre" (ANZSIC R911110).
Previous address
Address #1: 72 Access Road, Kumeu, 0810 New Zealand
Registered & physical address used from 20 Dec 2016 to 21 Sep 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Harford, Kirsten |
Cable Bay Cable Bay 0420 New Zealand |
20 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Hudson, Gary |
Cable Bay Cable Bay 0420 New Zealand |
22 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Fokkema, Justin Joel |
Snells Beach Snells Beach 0920 New Zealand |
19 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catchpole, Joshua |
Glen Eden Auckland 0602 New Zealand |
20 Dec 2016 - 19 Jun 2019 |
Gary Hudson - Director
Appointment date: 20 Dec 2016
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Apr 2020
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 20 Dec 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Oct 2018
Kirsten Harford - Director
Appointment date: 20 Dec 2016
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 20 Dec 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 02 Oct 2018
Justin Joel Fokkema - Director
Appointment date: 30 Apr 2019
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 30 Apr 2019
Joshua Catchpole - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 30 Apr 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 20 Dec 2016
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