Physical Edge Health And Fitness Specialists Limited
Type: NZ Limited Company (Ltd)Physical Edge Health and Fitness Specialists Limited (issued an NZBN of 9429034687833) was registered on 23 Jun 2005. 5 addresess are currently in use by the company: 14A Sealy Rd, Torbay, Auckland, 0630 (type: postal, office). 26 Reynolds Place, Torbay, Auckland had been their physical address, up until 17 Mar 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beven, Kerry James (an individual) located at Torbay, Auckland postcode 0630. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Physical Edge Health and Fitness Specialists Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14a Sealy Road, Torbay | Registered & physical & service | 17 Mar 2008 |
| 14a Sealy Rd, Torbay, Auckland, 0630 | Postal & office | 06 May 2019 |
| 14a Sealy Road, Torbay, Auckland, 0630 | Delivery | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry James Beven
Torbay, Auckland, 0630
Address used since 25 Jul 2009 |
Director | 23 Jun 2005 - current |
|
Johanna Mountfort
Torbay, Auckland, 0630
Address used since 21 Apr 2015 |
Director | 23 Jun 2005 - 01 Apr 2016 |
| 14a Sealy Rd , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 26 Reynolds Place, Torbay, Auckland | Physical & registered | 23 Jun 2005 - 17 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beven, Kerry James Individual |
Torbay Auckland 0630 |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountfort, Johanna Individual |
Torbay Auckland 0630 |
23 Jun 2005 - 25 Apr 2016 |
 |
Modular Conveyors Limited 12a Sealy Road |
|
Kuranui Trust Limited 20 Killarney Avenue |
|
D W Civil Construction Limited 28b Sealy Road |
|
Key Strategic Alliances Limited 13 Sealy Road |
|
Signature International Interiors Limited 13 Sealy Road |
|
Eden Homes Development Limited 4 Sealy Road |
|
Fit Time Limited 286 Mt Wellington Highway |
|
Belgrade Holding Company Limited 822 Beach Road |
|
Sejong Fitness Limited 31a King Richard Place |
|
Bounce Fit NZ Limited Flat 1, 12 Scarlock Avenue |
|
Bays Fitness Centre Limited 539 East Coast Road |
|
Atf Te Atatu Peninsula Limited 222 Dairy Flat Highway |