General information
Re Solution Health And Fitness Limited
Type: NZ Limited Company (Ltd)9429034847312
New Zealand Business Number
1618212
Company Number
Registered
Company Status
Re Solution Health and Fitness Limited (New Zealand Business Number 9429034847312) was registered on 31 Mar 2005. 6 addresess are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 19 Patuone Avenue, Devonport, Auckland had been their registered address, up to 21 Mar 2018. 100 shares are issued 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:
Hooper, Kenneth John (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Patuone Avenue, Devonport, Auckland, 0624 | Other (Address For Share Register) | 20 Mar 2012 |
| 19 Como Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Mar 2018 |
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 21 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Hooper
Red Beach, Red Beach, 0932
Address used since 28 Sep 2016 |
Director | 31 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Patuone Avenue, Devonport, Auckland, 0624 | Registered & physical | 28 Mar 2012 - 21 Mar 2018 |
| 1079 Taotaoroa Road, Rd 4, Cambridge | Registered & physical | 31 Mar 2005 - 28 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Kenneth John Individual |
Red Beach Red Beach 0932 |
31 Mar 2005 - current |
Location
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