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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Rogers, Benita Florence |
Beachlands Auckland 2018 New Zealand |
12 Jun 2022 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Rogers, Quentin |
Beachlands Auckland 2018 New Zealand |
15 Mar 2021 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Phillips, Mark Gerald |
Rd 9 Hastings 4179 New Zealand |
14 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Richard Denis |
Rd 9 Hastings 4179 New Zealand |
14 Jul 2017 - 26 Aug 2020 |
Individual | Phillips, Henrike-deborah |
Rd 9 Hastings 4179 New Zealand |
14 Jul 2017 - 26 Aug 2020 |
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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