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General information

Fit Tech Fitness Equipment Limited

Type: NZ Limited Company (Ltd)
9429035723516
New Zealand Business Number
1420085
Company Number
Registered
Company Status
086479486
GST Number

Fit Tech Fitness Equipment Limited (issued an NZ business number of 9429035723516) was started on 31 Oct 2003. 2 addresses are currently in use by the company: 53 Quarantine Road, Tahunanui, Nelson, 7011 (type: registered, physical). 38 St James Avenue, Richmond had been their physical address, up until 02 Jun 2021. Fit Tech Fitness Equipment Limited used more aliases, namely: Al Fresco Garden & Property Maintenance Limited from 14 Jun 2017 to 22 Apr 2020, Tan Properties Limited (31 Oct 2003 to 14 Jun 2017). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Neame, Andrew Stanley (an individual) located at Richmond, Nelson postcode 7020,
Neame, Wendy Joy (an individual) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Neame, Wendy Joy (an individual) - located at Tahunanui, Nelson. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
53 Quarantine Road, Tahunanui, Nelson, 7011 Registered & physical & service 02 Jun 2021
Last updated:
Contact info
Directors
Name and Address Role Period
Wendy Joy Neame
Richmond, Richmond, 7020
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Andrew Stanley Neame
Annesbrook, Nelson, 7011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Andrew Stanley Neame
Richmond, Nelson, 7020
Address used since 31 Oct 2003
Director 31 Oct 2003 - 15 Oct 2020
Paul James Appleton
Johnsonville, Wellington, 6037
Address used since 31 Oct 2003
Director 31 Oct 2003 - 27 May 2015
Craig John Thomas
Templeton, Christchurch, 8042
Address used since 01 May 2013
Director 31 Oct 2003 - 18 Jul 2013
Addresses
Previous address Type Period
38 St James Avenue, Richmond, 7020 Physical & registered 31 Oct 2003 - 02 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Neame, Andrew Stanley
Individual 		Richmond
Nelson
7020 		21 Aug 2021 - current
Neame, Wendy Joy
Individual 		Tahunanui
Nelson
7011 		31 Oct 2003 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Neame, Wendy Joy
Individual 		Tahunanui
Nelson
7011 		31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Appleton, Helen Jayne
Individual 		Johnsonville
Wellington
 31 Oct 2003 - 02 Jul 2015
Neame, Andrew Stanley
Individual 		Richmond
Nelson
7020 		02 Jul 2015 - 15 Oct 2020
Thomas, Craig John
Individual 		Templeton
Christchurch
8042 		04 Jul 2012 - 06 Jun 2014
Craig John Thomas
Director 		Templeton
Christchurch
8042 		04 Jul 2012 - 06 Jun 2014
Thomas, Reta Leeanne
Individual 		Burnham
Christchurch
 31 Oct 2003 - 04 Jul 2012
Location
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