General information
Advance Fitness (distribution) Limited
Type: NZ Limited Company (Ltd)9429034582992
New Zealand Business Number
1683720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424140 - S942913
Industry classification codes with description
Advance Fitness (Distribution) Limited (issued an NZBN of 9429034582992) was incorporated on 22 Aug 2005. 7 addresess are in use by the company: Po Box 10530, Te Rapa, Hamilton, 3241 (type: postal, office). 38 The Boulevard, Te Rapa, Hamilton had been their registered address, up until 31 Aug 2016. Advance Fitness (Distribution) Limited used other aliases, namely: Advance Fitness Limited from 22 Aug 2005 to 23 Aug 2005. 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 per cent of shares), namely:
Verhoeven Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. "S942913" (ANZSIC G424140) is the classification the Australian Bureau of Statistics issued Advance Fitness (Distribution) Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2016 |
| 15 The Boulevard, Te Rapa, Hamilton, 3200 | Physical & service & registered | 31 Aug 2016 |
| Po Box 10530, Te Rapa, Hamilton, 3241 | Postal | 30 Oct 2019 |
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office & delivery | 30 Oct 2019 |
Contact info
64 7 8493364
Phone (Phone)
admin@lifefitness.co.nz
Email
WWW.LIFEFITNESS.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Verhoeven
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 8, Hamilton, 3288
Address used since 01 Jul 2014 |
Director | 22 Aug 2005 - current |
|
Shane Johannes Verhoeven
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
Rd 8, Hamilton, 3288
Address used since 01 Jul 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018 |
Director | 22 Aug 2005 - current |
|
Cheryl Joy Endicott-davies
Huntington, Hamilton,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 07 Nov 2007 |
|
Dennis Dai Endicott-davies
Huntington, Hamilton,
Address used since 22 Aug 2005 |
Director | 22 Aug 2005 - 07 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Office & delivery | 30 Oct 2019 |
Principal place of activity
| 15 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 38 The Boulevard, Te Rapa, Hamilton | Registered & physical | 25 May 2010 - 31 Aug 2016 |
| Unit 3, Totara Business Park, 41 Totara Street, Mt Maunganui | Registered & physical | 07 Oct 2008 - 25 May 2010 |
| Unit 3, 43 Totara Street, Totara Business Park, Mt. Maunganui | Registered & physical | 14 Nov 2007 - 07 Oct 2008 |
| 11 Peninsula Point, Huntington, Hamilton | Registered & physical | 16 Oct 2006 - 14 Nov 2007 |
| 11 Peninsular Point, Huntington, Hamilton | Registered & physical | 22 Aug 2005 - 16 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven Group Limited Shareholder NZBN: 9429042444633 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Shane Johannes Individual |
Rd 8 Hamilton 3288 |
22 Aug 2005 - 01 Sep 2016 |
|
Endicott-davies, Dennis Dai Individual |
Huntington Hamilton |
22 Aug 2005 - 07 Nov 2007 |
|
Verhoeven, Amanda Louise Individual |
Rd 8 Hamilton 3288 |
22 Aug 2005 - 01 Sep 2016 |
|
Endicott-davies, Cheryl Joy Individual |
Huntington Hamilton |
22 Aug 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Asset Resources Limited 15 The Boulevard |
|
A & S Trustees Limited 15 The Boulevard |
|
Lyntec Holdings Limited 15 The Boulevard |
|
Nautique NZ Limited 15 The Boulevard |
|
Verhoeven Group Limited 15 The Boulevard |
|
Auto Body Equipment Limited 17 The Boulevard |
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