General information

Advance Fitness (distribution) Limited

Type: NZ Limited Company (Ltd)
9429034582992
New Zealand Business Number
1683720
Company Number
Registered
Company Status
G424140 - S942913
Industry classification codes with description

Advance Fitness (Distribution) Limited (issued an NZBN of 9429034582992) was incorporated on 22 Aug 2005. 2 addresses are in use by the company: 15 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, physical). 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 19 Jan 2021.

Current address Type Used since
15 The Boulevard, Te Rapa Park, Hamilton, 3200 Other (Address For Share Register) 23 Aug 2016
15 The Boulevard, Te Rapa, Hamilton, 3200 Registered & physical 31 Aug 2016
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
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 8, Hamilton, 3288
Address used since 01 Jul 2014
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
Director 22 Aug 2005 - current
Shane Johannes Verhoeven
Rd 8, Hamilton, 3288
Address used since 01 Jul 2014
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019
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
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 Physical & registered 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
08 Oct 2020
Annual return last filed
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
Shane Johannes Verhoeven
Individual
Rd 8
Hamilton
3288
22 Aug 2005 - 01 Sep 2016
Dennis Dai Endicott-davies
Individual
Huntington
Hamilton
22 Aug 2005 - 07 Nov 2007
Cheryl Joy Endicott-davies
Individual
Huntington
Hamilton
22 Aug 2005 - 27 Jun 2010
Amanda Louise Verhoeven
Individual
Rd 8
Hamilton
3288
22 Aug 2005 - 01 Sep 2016
Location
Companies nearby
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A & S Trustees Limited
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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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