General information

Blue Fitness Limited

Type: NZ Limited Company (Ltd)
9429030271289
New Zealand Business Number
4395940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111518211
GST Number
F373410 - Gymnasium Equipment Wholesaling F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

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
Contact info
64 9 8450035
Phone (Phone)
ben.davies@blueleisuregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bluefitness.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
45a Normanby Road, Mount Eden, Auckland, 1024 Delivery 15 Jun 2022
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
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
Shares Allocation #2 Number of Shares: 5900
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
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Kennedy, Brett Steven
Individual
Stanmore Bay
Whangaparaoa
0932
04 Nov 2013 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Davies, Benjamin Michael
Individual
Parnell
Auckland
1052
10 Apr 2013 - current
Location
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