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Fitway Limited

Type: NZ Limited Company (Ltd)
9429045893414
NZBN
6202209
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853950
Industry classification code
Massage Therapy Service
Industry classification description
Current address
Shop16, 52 Anzac Street
Takapuna
Auckland 0620
New Zealand
Registered & physical & service address used since 09 Nov 2020
Shop16, 52 Anzac Street
Takapuna
Auckland 0620
New Zealand
Postal & delivery & office address used since 16 Nov 2021

Fitway Limited, a registered company, was registered on 23 Dec 2016. 9429045893414 is the NZ business number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is classified. The company has been managed by 4 directors: He Chen - an active director whose contract started on 23 Dec 2016,
Lanying Li - an active director whose contract started on 23 Dec 2016,
Jingping Hong - an active director whose contract started on 23 Dec 2016,
Jingping Hong - an inactive director whose contract started on 03 Feb 2023 and was terminated on 03 Feb 2023.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Shop16, 52 Anzac Street, Takapuna, Auckland, 0620 (type: postal, delivery).
Fitway Limited had been using 37 Rangitoto Terrace, Milford, Auckland as their registered address up until 09 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Chen, He - located at 0620, Bayview, Auckland.

Addresses

Principal place of activity

Shop4,62-78 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 37 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 21 Oct 2019 to 09 Nov 2020

Address #2: 163 Somerville Road, Somerville, Auckland, 2014 New Zealand

Registered address used from 23 Dec 2016 to 21 Oct 2019

Address #3: Suite 4, 62 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 23 Dec 2016 to 21 Oct 2019

Contact info
64 9 4896764
Phone
64 21 1976191
07 Nov 2023
64 9 5346688
16 Nov 2021 Phone
chenhe077@gmail.com
07 Nov 2023 nzbn-reserved-invoice-email-address-purpose
healthway.nz@gmail.com
16 Nov 2021 nzbn-reserved-invoice-email-address-purpose
healthway.nz@gmail.com
02 Oct 2018 Email
No website
Website
www.healthwayclinic.co.nz
16 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chen, He Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Jingping Bayview
Auckland
0629
New Zealand
Director Chen, He Bayview
Auckland
0629
New Zealand
Director Hong, Jingping Milford
Auckland
0620
New Zealand
Individual Huang, Nuo Somerville
Auckland
2014
New Zealand
Director Hong, Jingping Somerville
Auckland
2014
New Zealand
Individual Li, Lanying Manurewa
Auckland
2102
New Zealand
Director Hong, Jingping Milford
Auckland
0620
New Zealand

Ultimate Holding Company

03 Oct 2022
Effective Date
Fitway Limited
Name
Ltd
Type
6202209
Ultimate Holding Company Number
NZ
Country of origin
Shop16, 52 Anzac Street
Takapuna
Auckland 0620
New Zealand
Address
Directors

He Chen - Director

Appointment date: 23 Dec 2016

Address: Bayview, Auckland, 0629 New Zealand

Address used since 22 Jul 2021


Lanying Li - Director

Appointment date: 23 Dec 2016

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 01 Oct 2020


Jingping Hong - Director

Appointment date: 23 Dec 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Oct 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 23 Dec 2016


Jingping Hong - Director (Inactive)

Appointment date: 03 Feb 2023

Termination date: 03 Feb 2023

Address: Bayview, Auckland, 0629 New Zealand

Address used since 03 Feb 2023

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