General information
Tga Box Health & Fitness Limited
Type: NZ Limited Company (Ltd)9429032984545
New Zealand Business Number
2074354
Company Number
Registered
Company Status
Tga Box Health & Fitness Limited (NZBN 9429032984545) was registered on 17 Dec 2007. 4 addresses are in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: registered, service). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their physical address, up to 23 Apr 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Walker, Christopher James (an individual) located at Bethlehem, Tauranga postcode 3110. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Apr 2014 |
| 127 Second Avenue, Tauranga, Tauranga, 3110 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Walker
Bethlehem, Tauranga, 3110
Address used since 12 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Apr 2019
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2014 |
Director | 17 Dec 2007 - current |
|
William Ross
Mount Maunganui 3116,
Address used since 07 Jun 2010 |
Director | 17 Dec 2007 - 22 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Physical & registered | 17 Dec 2009 - 23 Apr 2014 |
| C/-bdo Spicers Tauranga Limited, 273 Devonport Road, Tauranga | Physical & registered | 17 Dec 2007 - 17 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christopher James Individual |
Bethlehem Tauranga 3110 |
17 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, William Individual |
Mt Maunganui Tauranga 3116 |
17 Dec 2007 - 29 Nov 2011 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |