Rapid Fitness Limited
Type: NZ Limited Company (Ltd)Rapid Fitness Limited (issued an NZ business identifier of 9429035480778) was launched on 13 Apr 2004. 2 addresses are in use by the company: 59 Girrahween Drive, Totara Vale, Auckland, 0629 (type: registered, physical). 288 Dominion Road, Mount Eden, Auckland had been their registered address, until 03 Aug 2021. Rapid Fitness Limited used more aliases, namely: Purity Juice Bar Limited from 13 Apr 2004 to 02 May 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
A & R Limitless Lifestyle Limited (an entity) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Geraets, Robert Anthony (an individual) - located at Mount Eden, Auckland. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Girrahween Drive, Totara Vale, Auckland, 0629 | Registered & physical & service | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Geraets
Totara Vale, Auckland, 0629
Address used since 26 Jul 2021
Mount Eden, Auckland, 1024
Address used since 29 Nov 2016 |
Director | 13 Apr 2004 - current |
|
Alana Chong
Totara Vale, Auckland, 0629
Address used since 26 Jul 2021
Hillcrest, Auckland, 0627
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Nick James Ashcroft
Sandringham, Auckland, 1025
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 27 Dec 2017 |
|
Louella Louise Mcfadden
Glen Eden, Auckland, 0602
Address used since 01 Apr 2014 |
Director | 13 Apr 2004 - 29 Nov 2016 |
|
Neil Bennett
Mt Eden, Auckland, 1024
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 09 Feb 2016 |
|
Ashton Bennett
Mt Eden, Auckland, 1024
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - 21 Jan 2016 |
| 59 Girrahween Drive , Totara Vale , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 288 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 07 Dec 2016 - 03 Aug 2021 |
| 71 Glengarry Road, Glen Eden, Auckland, 0602 | Physical & registered | 29 Jan 2016 - 07 Dec 2016 |
| Level 3 142 Broadway, Newmarket, Auckland | Physical & registered | 13 Apr 2004 - 29 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A & R Limitless Lifestyle Limited Shareholder NZBN: 9429046141286 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
27 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geraets, Robert Anthony Individual |
Mount Eden Auckland 1024 |
13 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashcroft, Nick James Individual |
Sandringham Auckland 1025 |
20 Apr 2016 - 27 Dec 2017 |
|
Mcfadden, Louella Louise Individual |
Glen Eden Auckland 0602 |
13 Apr 2004 - 22 Jun 2016 |
|
Bennett, Neil Individual |
Mt Eden Auckland 1024 |
03 Apr 2014 - 20 Apr 2016 |
|
Bennett, Ashton Individual |
Mt Eden Auckland 1024 |
03 Apr 2014 - 21 Jan 2016 |
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|
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