General information
Unique Fitness Limited
Type: NZ Limited Company (Ltd)9429033267722
New Zealand Business Number
1962098
Company Number
Registered
Company Status
Unique Fitness Limited (New Zealand Business Number 9429033267722) was registered on 02 Jul 2007. 2 addresses are in use by the company: 1A Plunket Street, Kawerau, Kawerau, 3127 (type: physical, service). 11 Donnington Place, Bethlehem, Tauranga had been their registered address, up to 25 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Toko, Paia (a director) located at Kawerau, Kawerau postcode 3127. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Plunket Street, Kawerau, Kawerau, 3127 | Registered | 25 Sep 2018 |
| 1a Plunket Street, Kawerau, Kawerau, 3127 | Physical & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paia Kingi
Kawerau, Kawerau, 3127
Address used since 30 Sep 2013 |
Director | 02 Jul 2007 - current |
|
Paia Toko
Kawerau, Kawerau, 3127
Address used since 01 Jul 2018 |
Director | 02 Jul 2007 - current |
|
Juliet Terina Kingi
Whakatane, Whakatane, 3120
Address used since 30 Sep 2013 |
Director | 02 Jul 2007 - 26 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Donnington Place, Bethlehem, Tauranga, 3110 | Registered | 14 Jun 2012 - 25 Sep 2018 |
| 11 Donnington Place, Bethlehem, Tauranga, 3110 | Physical | 14 Jun 2012 - 03 Oct 2018 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 09 Sep 2009 - 14 Jun 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 21 Aug 2007 - 09 Sep 2009 |
| C/-quay Accountants, 156 The Strand, Whakatane | Registered & physical | 02 Jul 2007 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Toko, Paia Director |
Kawerau Kawerau 3127 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingi, Paia Individual |
Kawerau Kawerau 3127 |
02 Jul 2007 - 17 Sep 2018 |
|
Kingi, Juliet Terina Individual |
Whakatane Whakatane 3120 |
02 Jul 2007 - 21 Aug 2018 |
Location
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