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General information

Fine Tuned Fitness Limited

Type: NZ Limited Company (Ltd)
9429032426953
New Zealand Business Number
2202319
Company Number
Registered
Company Status

Fine Tuned Fitness Limited (NZBN 9429032426953) was registered on 10 Feb 2009. 2 addresses are currently in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2017. Fine Tuned Fitness Limited used more names, namely: Chalkwell Sumner Investments Limited from 10 Feb 2009 to 09 Jan 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99 per cent of shares), namely:
Edwards, Haydn Charles (an individual) located at Rd 3, Motueka postcode 7198,
Young Hunter Trustees 2010 Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Edwards, Haydn Charles (an individual) - located at Rd 3, Motueka. Our information was updated on 08 Apr 2024.

Current address Type Used since
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 03 Oct 2017
Last updated:
Directors
Name and Address Role Period
Haydn Charles Edwards
Rd 3, Motueka, 7198
Address used since 01 Jun 2015
Director 10 Feb 2009 - current
Addresses
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 13 Nov 2013 - 03 Oct 2017
433 St Asaph Street, Phillipstown, Christchurch, 8011 Registered & physical 25 Sep 2012 - 13 Nov 2013
314 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 03 Feb 2012 - 25 Sep 2012
334 Madras St, City, Christchurch Registered & physical 10 Feb 2009 - 03 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Edwards, Haydn Charles
Individual 		Rd 3
Motueka
7198 		10 Feb 2009 - current
Young Hunter Trustees 2010 Limited
Shareholder NZBN: 9429031559355
Entity (NZ Limited Company) 		Christchurch
8013 		24 May 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Edwards, Haydn Charles
Individual 		Rd 3
Motueka
7198 		10 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Rochelle Katie
Individual 		West Cliff On Sea
Essex Sso 8 Ld, United Kingdom
 10 Feb 2009 - 27 Jun 2010
Edwards, Joanne Elisabeth
Individual 		Rd 3
Motueka
7198 		10 Feb 2009 - 23 Jul 2021
Edwards, Joanne Elisabeth
Individual 		Rd 3
Motueka
7198 		10 Feb 2009 - 23 Jul 2021
Edwards, Joanne Elisabeth
Individual 		Rd 3
Motueka
7198 		10 Feb 2009 - 23 Jul 2021
Pearlman, Dean
Individual 		West Cliff On Sea
Essex Sso 8 Ld, United Kingdom
 10 Feb 2009 - 27 Jun 2010
St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Company Number: 516285
Entity 		10 Feb 2009 - 27 Jun 2010
St Asaph Trustees Limited
Shareholder NZBN: 9429039081063
Company Number: 516285
Entity 		10 Feb 2009 - 27 Jun 2010
Pearlman, Rochelle Katie
Individual 		24 May 2012 - 11 Oct 2014
Location
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