General information

Park Fitness Limited

Type: NZ Limited Company (Ltd)
9429036441990
New Zealand Business Number
1220186
Company Number
Registered
Company Status

Park Fitness Limited (issued a New Zealand Business Number of 9429036441990) was started on 19 Jun 2002. 1 address is in use by the company: 307A Riddell Road, Glendowie, Auckland, 1071 (type: physical, registered). 1/35 The Parade, St Heliers, Auckland had been their registered address, until 22 Jun 2017. Park Fitness Limited used other names, namely: Bodyfx Personal Training Limited from 19 Jun 2002 to 16 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
John Butterworth (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ana Butterworth (an individual) - located at Glendowie, Auckland. Our data was updated on 30 Apr 2022.

Current address Type Used since
307a Riddell Road, Glendowie, Auckland, 1071 Physical & registered 22 Jun 2017
Contact info
elevenmerchants@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
John Butterworth
St Heliers, Auckland, 1071
Address used since 23 Jun 2011
Glendowie, Auckland, 1071
Address used since 14 Jun 2017
Director 19 Jun 2002 - current
Daniel Paul Young
Thorndon, Wellington,
Address used since 19 Jun 2002
Director 19 Jun 2002 - 19 Jun 2002
Addresses
Previous address Type Period
1/35 The Parade, St Heliers, Auckland, 1071 Registered & physical 04 Jul 2011 - 22 Jun 2017
40 Glendowie Road, Auckland, 1071 Registered & physical 01 Jul 2009 - 04 Jul 2011
Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton Registered & physical 26 Jul 2006 - 01 Jul 2009
Nick Kosoof & Associates, 40 Main Street, Huntly Registered & physical 07 Jul 2004 - 26 Jul 2006
Kosoof & Co, 40 Main Street, Huntly Registered & physical 08 Jul 2003 - 07 Jul 2004
40 Glendowie Road, Auckland Physical & registered 19 Jun 2002 - 08 Jul 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
John Butterworth
Individual
Glendowie
Auckland
1071
19 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ana Butterworth
Individual
Glendowie
Auckland
1071
15 Nov 2011 - current
Location
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