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General information

Fit Futures Learning Institute Limited

Type: NZLimited Company (Ltd)
9429030033689
New Zealand Business Number
4688660
Company Number
Registered
Company Status

Fit Futures Learning Institute Limited (issued a New Zealand Business Number of 9429030033689) was registered on 04 Oct 2013. 1 address is in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 10 Dec 2013. Fit Futures Learning Institute Limited used other names, namely: Bounce Ride Limited from 03 Oct 2013 to 26 Aug 2014. 120 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 34 shares (28.33 per cent of shares), namely:
Portsurf Pty Limited (an other) located at Nerang, Queensland postcode 4211. When considering the second group, a total of 1 shareholder holds 28.33 per cent of all shares (34 shares); it includes
Alm Holdings Pty Limited (an other) - located at Hawthorne, Queensland. The third group of shareholders, share allotment (34 shares, 28.33%) belongs to 2 entities, namely:
Korey Gibson, located at Rd 1, Kaikoura (a director),
Rotherhams (Gibson Investments) Trustees Limited, located at Riccarton, Christchurch (an entity). Our database was last updated on 03 Dec 2017.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 10 Dec 2013
Last updated:
Directors
Name and Address Role Period
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 04 Oct 2013
Director 04 Oct 2013 - current
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 20 Jan 2015
Director 20 Jan 2015 - current
Addresses
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered 04 Oct 2013 - 10 Dec 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
21 Apr 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Portsurf Pty Limited
Other 		Nerang
Queensland
4211 		05 Mar 2015 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Alm Holdings Pty Limited
Other 		Hawthorne
Queensland
4171 		05 Mar 2015 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Korey Gibson
Director 		Rd 1
Kaikoura
7371 		04 Oct 2013 - current
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		05 Mar 2015 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Zara Robson
Individual 		Mount Pleasant
Christchurch
8081 		05 Apr 2016 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Jason Koster
Individual 		Woolston
8063 		05 Mar 2015 - current
Shares Allocation #6 Number of Shares: 34
Shareholder Name Address Period
Portsurf Pty Limited
Other 		Nerang
Queensland
4211 		05 Mar 2015 - current
Shares Allocation #7 Number of Shares: 34
Shareholder Name Address Period
Alm Holdings Pty Limited
Other 		Hawthorne
Queensland
4171 		05 Mar 2015 - current
Shares Allocation #8 Number of Shares: 34
Shareholder Name Address Period
Korey Gibson
Director 		Rd 1
Kaikoura
7371 		04 Oct 2013 - current
Rotherhams (gibson Investments) Trustees Limited
Shareholder NZBN: 9429031026390
Entity (NZ Limited Company) 		Riccarton
Christchurch
8041 		05 Mar 2015 - current
Location
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