Fluid Fitness Clubs Limited
Type: NZLimited Company (Ltd)Fluid Fitness Clubs Limited (NZBN 9429030033702) was incorporated on 07 Oct 2013. 1 address is currently 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 until 11 Dec 2013. Fluid Fitness Clubs Limited used other aliases, namely: Bounce Row Limited from 03 Oct 2013 to 26 Aug 2014. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Portsurf Pty Limited (an other) located at Nerang, Queensland postcode 4211. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
12088312958 - Alm Holdings Pty Limited (an other) - located at Hawthorne, Queensland. The next group of shareholders, share allotment (40 shares, 33.33%) 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). The Businesscheck data was updated on 21 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 07 Oct 2013 |
Director | 07 Oct 2013 - current |
|
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 07 Oct 2013 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other |
Nerang Queensland 4211 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
12088312958 - Alm Holdings Pty Limited Other |
Hawthorne Queensland 4174 |
03 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Korey Gibson Director |
Rd 1 Kaikoura 7371 |
15 Jun 2015 - current |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Korey Gibson Director |
Rd 1 Kaikoura 7371 |
07 Oct 2013 - 03 Jun 2015 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Bounce Fitness Limited Level 10, Bdo Tower, 19 Como Street |
|
Spark Sixty Four Limited Suite 2, Level 1, 18 Anzac St |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Hunter Hindmarsh Limited Level 1, 6 Como Street |