General information
Fitness Furnishings 2001 Limited
Type: NZ Limited Company (Ltd)9429036915279
New Zealand Business Number
1135987
Company Number
Registered
Company Status
Fitness Furnishings 2001 Limited (New Zealand Business Number 9429036915279) was started on 03 May 2001. 6 addresess are in use by the company: 3 Elm Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (66.67 per cent of shares), namely:
Fitness, Barbara Jane (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Fitness, Anthony Raymond (an individual) - located at Morrinsville, Morrinsville. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Stirling Drive, Morrinsville, 3300 | Registered & physical & service | 03 May 2001 |
| 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) & records (Address for Records) | 16 Jun 2016 |
| 3 Elm Street, Morrinsville, Morrinsville, 3300 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Raymond Fitness
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2017
Morrinsville, 3300
Address used since 31 Jul 2015 |
Director | 03 May 2001 - current |
|
Barbara Jane Fitness
Morrinsville, Morrinsville, 3300
Address used since 22 Jul 2022
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2017
Morrinsville, 3300
Address used since 31 Jul 2015 |
Director | 03 May 2001 - current |
|
Raymond Thomas Fitness
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2017
Morrinsville, 3300
Address used since 31 Jul 2015 |
Director | 03 May 2001 - 13 Dec 2022 |
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitness, Barbara Jane Individual |
Morrinsville Morrinsville 3300 |
03 May 2001 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitness, Anthony Raymond Individual |
Morrinsville Morrinsville 3300 |
03 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitness, Raymond Thomas Individual |
Morrinsville Morrinsville 3300 |
03 May 2001 - 30 Oct 2023 |
Location
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