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Seventh Sin Fitness Limited

Type: NZ Limited Company (Ltd)
9429046233059
NZBN
6325768
Company Number
Registered
Company Status
G424140
Industry classification code
Gymnasium Equipment Retailing
Industry classification description
Current address
143 Seventh View Avenue
Beachlands
Auckland 2018
New Zealand
Physical address used since 29 Jun 2021
148 Ninth View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 13 Sep 2023

Seventh Sin Fitness Limited, a registered company, was started on 14 Jul 2017. 9429046233059 is the business number it was issued. "Gymnasium equipment retailing" (business classification G424140) is how the company was categorised. This company has been run by 4 directors: Mark Gerald Phillips - an active director whose contract began on 14 Jul 2017,
Quentin Owen Rogers - an active director whose contract began on 20 Mar 2021,
Henrike-Deborah Phillips - an inactive director whose contract began on 14 Jul 2017 and was terminated on 26 Aug 2020,
Richard Denis Phillips - an inactive director whose contract began on 14 Jul 2017 and was terminated on 26 Aug 2020.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 148 Ninth View Avenue, Beachlands, Auckland, 2018 (registered address),
148 Ninth View Avenue, Beachlands, Auckland, 2018 (service address),
143 Seventh View Avenue, Beachlands, Auckland, 2018 (physical address).
Seventh Sin Fitness Limited had been using 143 Seventh View Avenue, Beachlands, Auckland as their registered address up until 13 Sep 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 375 shares (37.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 375 shares (37.5 per cent). Lastly we have the next share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

143 Seventh View Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 143 Seventh View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 29 Jun 2021 to 13 Sep 2023

Address #2: 86 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 15 Mar 2018 to 29 Jun 2021

Address #3: 17 Mahia Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 14 Jul 2017 to 15 Mar 2018

Contact info
64 21 300092
Phone
quentin@seventhsin.co.nz
Email
seventhsin.co.nz
04 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual Rogers, Benita Florence Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Rogers, Quentin Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Phillips, Mark Gerald Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Richard Denis Rd 9
Hastings
4179
New Zealand
Individual Phillips, Henrike-deborah Rd 9
Hastings
4179
New Zealand
Directors

Mark Gerald Phillips - Director

Appointment date: 14 Jul 2017

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 14 Jul 2017


Quentin Owen Rogers - Director

Appointment date: 20 Mar 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Mar 2021


Henrike-deborah Phillips - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 26 Aug 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 14 Jul 2017


Richard Denis Phillips - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 26 Aug 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 14 Jul 2017

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