Blue Fitness Limited (issued a New Zealand Business Number of 9429030271289) was started on 10 Apr 2013. 5 addresess are in use by the company: 45A Normanby Road, Mount Eden, Auckland, 1024 (type: delivery, postal). 15/49 Sainsbury Road, St Lukes, Auckland had been their registered address, up until 20 Jun 2018. Blue Fitness Limited used other names, namely: Blue Fitness (Nz) Limited from 09 Apr 2013 to 02 Jul 2013. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 2000 shares (20% of shares), namely:
Brown, Lyle Jason (an individual) located at Parakai, Parakai postcode 0830,
Smith, Melissa Fiona (an individual) located at Pt Chevallier, Auckland postcode 1022,
Smith, Hayden John (an individual) located at Pt Chevallier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 59% of all shares (5900 shares); it includes
Davies, Thomas Seumas Eion (an individual) - located at Remuera, Auckland,
Davies, Benjamin Michael (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Kennedy, Brett Steven, located at Stanmore Bay, Whangaparaoa (an individual). "Gymnasium equipment wholesaling" (business classification F373410) is the classification the ABS issued to Blue Fitness Limited. The Businesscheck database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
45a Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 20 Jun 2018 |
37969, Parnell, Auckland, 1151 | Postal | 02 Jul 2019 |
45a Normanby Road, Mount Eden, Auckland, 1024 | Office | 02 Jul 2019 |
45a Normanby Road, Mount Eden, Auckland, 1024 | Delivery | 15 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Benjamin Michael Davies
Parnell, Auckland, 1052
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
Brett Steven Kennedy
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
Hayden John Smith
Pt Chevallier, Auckland, 1022
Address used since 01 Jul 2022
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
Type | Used since | |
---|---|---|
45a Normanby Road, Mount Eden, Auckland, 1024 | Delivery | 15 Jun 2022 |
45a Normanby Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
15/49 Sainsbury Road, St Lukes, Auckland, 1025 | Registered & physical | 10 Apr 2013 - 20 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lyle Jason Individual |
Parakai Parakai 0830 |
15 Jun 2022 - current |
Smith, Melissa Fiona Individual |
Pt Chevallier Auckland 1022 |
15 Jun 2022 - current |
Smith, Hayden John Individual |
Pt Chevallier Auckland 1022 |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Thomas Seumas Eion Individual |
Remuera Auckland 1050 |
10 Apr 2013 - current |
Davies, Benjamin Michael Individual |
Parnell Auckland 1052 |
10 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Brett Steven Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Benjamin Michael Individual |
Parnell Auckland 1052 |
10 Apr 2013 - current |
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