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 28 Mar 2024.
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) & shareregister & records (Address For Share Register) | 13 Mar 2018 |
19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 21 Mar 2018 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Hooper
Red Beach, Red Beach, 0932
Address used since 28 Sep 2016 |
Director | 31 Mar 2005 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hooper, Kenneth John Individual |
Red Beach Red Beach 0932 |
31 Mar 2005 - current |
Augustus & York Limited Bdo Auckland |
|
Tdl (nz) Limited 19-21 Como Street |
|
Omokoroa Investments Limited B D O Auckland |
|
Omokoroa Developments Limited B D O Auckland, |
|
Bridget Trustee Limited Bdo Auckland |
|
Callam Trustee Limited Bdo Auckland |