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General information

Fitness Evolved Limited

Type: NZ Limited Company (Ltd)
9429032854756
New Zealand Business Number
2108432
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110134258
GST Number
L671160 - Rental Of Residential Property S953942 - Life Coach
Industry classification codes with description

Fitness Evolved Limited (issued an NZBN of 9429032854756) was started on 01 Apr 2008. 10 addresess are in use by the company: 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 77C Kawaha Point Road, Kawaha Point, Rotorua had been their registered address, up until 09 Nov 2018. Fitness Evolved Limited used more aliases, namely: Ready 200806 Limited from 01 Apr 2008 to 20 Dec 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99% of shares), namely:
Kettoola, Danny (an individual) located at Ngongotaha, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Kettoola, Aimee Kirsten (an individual) - located at Ngongotaha, Rotorua. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Fitness Evolved Limited. The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 09 Nov 2018
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Postal & delivery & office 01 Apr 2019
135 Broadway, Newmarket, Auckland, 1023 Postal & office & delivery 05 Apr 2024
135 Broadway, Newmarket, Auckland, 1023 Registered & service 15 Apr 2024
Last updated:
Contact info
64 21 1128385
Phone (Phone)
danny.kettoola@gmail.com
Email
No website
Website
www.nextgenleader.co.nz
Website
https://www.summerhilltrails.co.nz/youth-academy
Website
Directors
Name and Address Role Period
Danny Kettoola
Ngongotaha, Rotorua, 3010
Address used since 01 Sep 2022
Kawaha Point, Rotorua, 3010
Address used since 01 Nov 2018
Mount Wellington, Auckland, 1060
Address used since 05 Dec 2016
Director 06 Sep 2012 - current
Aimee Kirsten Kettoola
Ngongotaha, Rotorua, 3010
Address used since 01 Sep 2022
Kawaha Point, Rotorua, 3010
Address used since 01 Nov 2018
Mount Wellington, Auckland, 1060
Address used since 05 Dec 2016
Director 22 Nov 2016 - current
Sammy Magdy Shafik Mishriki
Vancouver, BC V6H
Address used since 15 Mar 2013
Director 06 Sep 2012 - 01 Nov 2013
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 28 Jun 2012
Director 30 Mar 2011 - 04 Oct 2012
Mark Glanville Thompson
Unit A, 12 Saturn Place, Rosedale, North Shore City 0632,
Address used since 08 Mar 2010
Director 01 Apr 2008 - 07 Apr 2011
Addresses
Other active addresses
Type Used since
135 Broadway, Newmarket, Auckland, 1023 Registered & service 15 Apr 2024
Principal place of activity
Level 2, 24 Augustus Terrace , Parnell , Auckland , 1052
Previous address Type Period
77c Kawaha Point Road, Kawaha Point, Rotorua, 3010 Registered & physical 27 Sep 2018 - 09 Nov 2018
100 Ruawai Road, Mount Wellington, Auckland, 1060 Physical & registered 25 Mar 2013 - 27 Sep 2018
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 12 Apr 2011 - 25 Mar 2013
C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 Registered & physical 19 Mar 2010 - 12 Apr 2011
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 01 Apr 2008 - 19 Mar 2010
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 01 Apr 2008 - 19 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Kettoola, Danny
Individual 		Ngongotaha
Rotorua
3010 		08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kettoola, Aimee Kirsten
Individual 		Ngongotaha
Rotorua
3010 		22 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Hadfield, Roger James
Individual 		Rosedale
Auckland
0632 		04 Apr 2011 - 08 Aug 2012
Thompson, Mark Glanville
Individual 		Unit A, 12 Saturn Place
Rosedale, North Shore City 0632
 01 Apr 2008 - 04 Apr 2011
Mishriki, Sammy Magdy Shafik
Individual 		Vancouver
BCV6H 		08 Aug 2012 - 26 Jan 2015
Location
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