General information

Fitness 24/7 Limited

Type: NZ Limited Company (Ltd)
9429033617619
New Zealand Business Number
1907376
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Fitness 24/7 Limited (issued a business number of 9429033617619) was incorporated on 05 Feb 2007. 2 addresses are in use by the company: 29A Puketea Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 139B Melrose Road, Mount Roskill, Auckland had been their registered address, up to 17 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Weston, Trudy Margaret (an individual) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Bell Investments Trust (an other) - located at Blockhouse Bay, Auckland. "Fitness centre" (business classification R911110) is the category the ABS issued to Fitness 24/7 Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
29a Puketea Street, Blockhouse Bay, Auckland, 0600 Registered & physical & service 17 Nov 2020
Contact info
www.fitness247.co.nz
Website
Directors
Name and Address Role Period
Trudy Margaret Weston
Blockhouse Bay, Auckland, 0600
Address used since 09 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2010
Director 05 Feb 2007 - current
Robert Arthur Bell
Sandringham, Auckland, 1025
Address used since 06 Mar 2013
Sandringham, Auckland, 1025
Address used since 01 Aug 2018
Director 05 Feb 2007 - 06 Jun 2019
Addresses
Previous address Type Period
139b Melrose Road, Mount Roskill, Auckland, 1041 Registered & physical 07 Sep 2018 - 17 Nov 2020
38 Richard Pearse Drive, Airport Oaks, Auckland, 2022 Registered & physical 14 Mar 2013 - 07 Sep 2018
C/- Jollands Callender, Level 2, 40 Triton Drive, Albany, Auckland, 0632 Physical 21 May 2012 - 14 Mar 2013
38 Richard Pearse Drive, Airport Oaks, Auckland Registered 05 Feb 2007 - 14 Mar 2013
38 Richard Pearse Drive, Airport Oaks, Auckland Physical 05 Feb 2007 - 21 May 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Weston, Trudy Margaret
Individual
Blockhouse Bay
Auckland
0600
05 Feb 2007 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Bell Investments Trust
Other (Other)
Blockhouse Bay
Auckland
0600
05 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Bell, Robert Arthur
Individual
Blockhouse Bay
Auckland
0600
05 Feb 2007 - 30 Aug 2021
Location
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