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General information

Fitness World NZ Limited

Type: NZ Limited Company (Ltd)
9429036302376
New Zealand Business Number
1244416
Company Number
Registered
Company Status

Fitness World Nz Limited (issued a New Zealand Business Number of 9429036302376) was registered on 09 Oct 2002. 1 address is currently in use by the company: 1B Tainui Road, St Johns, Auckland, 1072 (type: registered, physical). Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland had been their physical address, up to 28 Jan 2021. Fitness World Nz Limited used other names, namely: Fitness Hire Limited from 15 Sep 2006 to 30 Sep 2011, Active Bodies Limited (09 Oct 2002 to 15 Sep 2006). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Darryl Kay (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's data was last updated on 01 Sep 2021.

Current address Type Used since
1b Tainui Road, St Johns, Auckland, 1072 Registered & physical 28 Jan 2021
Last updated:
Directors
Name and Address Role Period
Darryl Kay
Saint Johns, Auckland, 1072
Address used since 01 Jun 2016
Director 09 Oct 2002 - current
Raewyn Morris
Panmure, Auckland,
Address used since 01 May 2009
Director 09 Oct 2002 - 11 Jun 2014
Addresses
Previous address Type Period
Lvl 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Physical & registered 13 Jun 2013 - 28 Jan 2021
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Physical & registered 10 Jun 2009 - 13 Jun 2013
38 Pakuranga Rd, Pakuranga, Auckland Registered & physical 15 Jun 2004 - 10 Jun 2009
1a Burwood Cres Remuera Registered 09 Oct 2002 - 09 Oct 2002
1a Burwood Cres, Remuera Registered & physical 09 Oct 2002 - 15 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Darryl Kay
Individual 		Saint Johns
Auckland
1072 		09 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Lynda Maria Kay
Individual 		Remuera
Auckland
1050 		08 Jun 2018 - 20 Jan 2021
Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Entity 		Newton
Auckland
1010 		20 Dec 2006 - 20 Jan 2021
Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Entity 		Newton
Auckland
1010 		20 Dec 2006 - 20 Jan 2021
Raewyn Morris
Individual 		Panmure
Auckland
 20 Dec 2006 - 29 Jan 2015
Raewyn Morris
Individual 		Panmure
Auckland
 09 Oct 2002 - 29 Jan 2015
Darryl Kay
Individual 		Remuera
Auckland
 20 Dec 2006 - 20 Dec 2006
Location
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