General information

Flex Fitness Morrinsville Limited

Type: NZ Limited Company (Ltd)
9429030003965
New Zealand Business Number
4743619
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Flex Fitness Morrinsville Limited (issued an NZ business number of 9429030003965) was started on 31 Oct 2013. 2 addresses are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 867 Victoria Street, Hamilton had been their physical address, until 02 May 2018. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Tracey, Tony Marcus Reade (a director) located at Cambridge postcode 3434,
Tracey, Marije (an individual) located at Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Akau'ola, Steve Allan (an individual) - located at Morrinsville, Morrinsville. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Akauola, Jordan-Anne, located at Morrinsville, Morrinsville (an individual). "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued Flex Fitness Morrinsville Limited. Our information was last updated on 03 Feb 2024.

Current address Type Used since
910 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 02 May 2018
Directors
Name and Address Role Period
Tony Marcus Reade Tracey
Cambridge, Cambridge, 3434
Address used since 14 Apr 2021
Morrinsville, Morrinsville, 3300
Address used since 09 Sep 2016
Director 31 Oct 2013 - current
Jordan-anne Akauola
Morrinsville, Morrinsville, 3300
Address used since 14 Aug 2023
Director 14 Aug 2023 - current
Addresses
Previous address Type Period
867 Victoria Street, Hamilton, 3204 Physical & registered 24 Mar 2017 - 02 May 2018
34a Somerset Street, Frankton, Hamilton, 3204 Physical & registered 18 Aug 2016 - 24 Mar 2017
141 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 11 Nov 2014 - 18 Aug 2016
37 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 31 Oct 2013 - 11 Nov 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 38 Limited
Shareholder NZBN: 9429030514577
Entity (NZ Limited Company)
152 Devonport Road
Tauranga
3110
26 Jun 2019 - current
Tracey, Tony Marcus Reade
Director
Cambridge
3434
31 Oct 2013 - current
Tracey, Marije
Individual
Cambridge
3434
31 Oct 2013 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Akau'ola, Steve Allan
Individual
Morrinsville
Morrinsville
3300
08 Sep 2023 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Akauola, Jordan-anne
Individual
Morrinsville
Morrinsville
3300
08 Sep 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tracey, Marije
Individual
Cambridge
3434
31 Oct 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tracey, Tony Marcus Reade
Director
Cambridge
3434
31 Oct 2013 - current
Location
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