General information
One Fitness Concepts Limited
Type: NZ Limited Company (Ltd)9429031912198
New Zealand Business Number
2323929
Company Number
Registered
Company Status
107122176
GST Number
One Fitness Concepts Limited (issued a business number of 9429031912198) was incorporated on 21 Sep 2009. 3 addresses are in use by the company: Apartment 10B Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). Apartment 11A, 205 Hobson Street, Auckland Central, Auckland had been their physical address, until 09 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gaze, Owen Nicholas (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3g, 205 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Aug 2016 |
| Apartment 10b Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 | Registered & service | 04 Nov 2022 |
Contact info
64 9 2151386
Phone (Phone)
owen@onefitnessconcepts.com
Email
onefitnessconcepts.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Nicholas Gaze
Auckland Central, Auckland, 1010
Address used since 04 Nov 2022
Auckland Central, Auckland, 1010
Address used since 01 Dec 2021
Auckland Central, Auckland, 1010
Address used since 09 Mar 2013 |
Director | 21 Sep 2009 - current |
|
Paul David Sills
Remuera, Auckland, 1050
Address used since 31 Jul 2016 |
Director | 31 Jul 2016 - 01 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 11a, 205 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Mar 2013 - 09 Aug 2016 |
| Apartment 7f, 205 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Jan 2012 - 18 Mar 2013 |
| 3 -5 Scotia Place, Auckland 1010, Auckland | Physical & registered | 21 Sep 2009 - 24 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze, Owen Nicholas Individual |
Auckland Central Auckland 1010 |
21 Sep 2009 - current |
Location
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Stjuwels Farms Limited Unit 2d 205 Hobson Street |
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One Fitness International Limited Apartment 3g, 205 Hobson Street |
|
Slr Contracting Limited Apartment 4e, 205 Hobson Street |
|
Arts Garage Limited 1b 205 Hobson Street |
|
NZ Channel 55 Limited Apartment 3f, 205 Hobson Street |
|
Delong Limited Apartment 3e, 205 Hobson Street |