General information
NZ Fitness Twenty Six Limited
Type: NZ Limited Company (Ltd)9429030107236
New Zealand Business Number
4584443
Company Number
Registered
Company Status
Nz Fitness Twenty Six Limited (issued a business number of 9429030107236) was incorporated on 15 Aug 2013. 3 addresses are currently in use by the company: 331 Rosedale Road, Rosedale, Albany, Auckland, 0632 (type: service, registered). 1079 Kahikatea Flat Road, Rd 1, Waitoki had been their registered address, until 31 Mar 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Physical & service | 20 Oct 2020 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered | 31 Mar 2022 |
| 331 Rosedale Road, Rosedale, Albany, Auckland, 0632 | Service | 19 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 23 Mar 2022
Rd 1, Kaukapakapa, 0871
Address used since 19 Mar 2015 |
Director | 15 Aug 2013 - current |
|
Raelene Veda Caley
Newmarket, Queensland, 4051
Address used since 05 Dec 2014
Alderly, Brisbane, Queensland, 4051
Address used since 01 Jan 1970
Alderly, Brisbane, Queensland, 4051
Address used since 01 Jan 1970 |
Director | 05 Dec 2014 - 17 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Registered | 20 Oct 2020 - 31 Mar 2022 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Registered & physical | 15 Aug 2013 - 20 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 May 2019 - current |
|
Attard, Claire Peta Director |
Rd 1 Waitoki 0871 |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
15 Aug 2013 - 17 May 2019 |
Location
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