Maximus Fitness Limited
Type: NZ Limited Company (Ltd)Maximus Fitness Limited (issued a business number of 9429031193801) was launched on 25 Mar 2011. 3 addresses are in use by the company: 1 Penfold Place, Henderson, Auckland, 0610 (type: registered, physical). 10 Killygordon Place, Massey, Auckland had been their registered address, up to 14 May 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Chou-Lee, Armel Talia (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Chou-Lee, Jeremy (an individual) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Toailoa, Mani, located at Henderson, Auckland (an individual). "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to Maximus Fitness Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Killygordon Place, Massey, Auckland, 0614 | Office | 07 Aug 2020 |
| 1 Penfold Place, Henderson, Auckland, 0610 | Service & physical | 13 May 2021 |
| 1 Penfold Place, Henderson, Auckland, 0610 | Registered | 14 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Chou-lee
Massey, Auckland, 0614
Address used since 07 Aug 2020
Henderson, Auckland, 0610
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - current |
|
Jordan Lee Fruean
Ranui, Waitakere, 0612
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 07 Aug 2020 |
|
Mani Toailoa
Ranui, Auckland, 0612
Address used since 09 Apr 2013 |
Director | 09 Apr 2013 - 17 Feb 2016 |
|
Shella Chou-lee
Ranui, Waitakere, 0612
Address used since 01 Jan 1970 |
Director | 25 Mar 2011 - 27 Apr 2014 |
| 10 Killygordon Place , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 10 Killygordon Place, Massey, Auckland, 0614 | Registered | 10 May 2021 - 14 May 2021 |
| 10 Killygordon Place, Massey, Auckland, 0614 | Physical | 10 May 2021 - 13 May 2021 |
| 96 Swanson Road, Henderson, Waitakere, 0610 | Physical | 26 Aug 2020 - 10 May 2021 |
| 96 Swanson Road, Henderson, Waitakere, 0610 | Registered | 18 Aug 2020 - 10 May 2021 |
| 10 Killygordon Place, Massey, Waitakere, 0614 | Registered | 17 Aug 2020 - 18 Aug 2020 |
| 10 Killygordon Place, Massey, Waitakere, 0614 | Physical | 17 Aug 2020 - 26 Aug 2020 |
| 30b Metcalfe Road, Ranui, Waitakere, 0612 | Registered & physical | 25 Mar 2011 - 17 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou-lee, Armel Talia Individual |
Henderson Auckland 0610 |
07 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chou-lee, Jeremy Individual |
Henderson Auckland 0610 |
09 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toailoa, Mani Individual |
Henderson Auckland 0610 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fruean, Jordan Lee Individual |
Ranui Waitakere 0612 |
25 Mar 2011 - 07 Aug 2020 |
|
Chou-lee, Shella Individual |
Ranui Waitakere 0612 |
25 Mar 2011 - 09 Apr 2013 |
|
Shella Chou-lee Director |
Ranui Waitakere 0612 |
25 Mar 2011 - 09 Apr 2013 |
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