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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
John Butterworth Individual |
Glendowie Auckland 1071 |
19 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ana Butterworth Individual |
Glendowie Auckland 1071 |
15 Nov 2011 - current |
Genio Limited 38a Glendowie Rd |
|
Carlos Strand Limited 313a Riddell Road |
|
South Pacific Property Development Limited 291 Riddell Road |
|
Spencer's Store Limited 299 Riddell Road |
|
Brabazon Petroleum Limited 333a Riddell Road |
|
Kaiwhata Forests Limited 333a Riddell Road |