General information

Wealth And Fitness Limited

Type: NZ Limited Company (Ltd)
9429037716974
New Zealand Business Number
934889
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Wealth and Fitness Limited (New Zealand Business Number 9429037716974) was launched on 14 Dec 1998. 4 addresses are in use by the company: Flat 21 Columbia Apartments, 32 Cuba Street, Te Aro, Wellington, 6011 (type: registered, service). 14 Laval Heights, Washington Valley, Nelson had been their registered address, until 12 Sep 2017. Wealth and Fitness Limited used more names, namely: Fitness Plus Limited from 14 Dec 1998 to 07 Mar 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Griffiths, Ewen Thomas (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Economu, Nicholas (an individual) - located at Nelson South, Nelson,
Griffiths, Ewen Thomas (an individual) - located at Te Aro, Wellington. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued to Wealth and Fitness Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
65d Mount Street, Nelson South, Nelson, 7010 Physical & registered & service 12 Sep 2017
Flat 21 Columbia Apartments, 32 Cuba Street, Te Aro, Wellington, 6011 Registered & service 15 Sep 2023
Contact info
64 274 472957
Phone (Phone)
ewengriffiths@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Ewen Thomas Griffiths
Te Aro, Wellington, 6011
Address used since 07 Sep 2023
Nelson South, Nelson, 7010
Address used since 04 Sep 2017
Director 14 Dec 1998 - current
Noelle Griffiths
Nelson South, Nelson, 7010
Address used since 20 Sep 2016
Director 14 Dec 1998 - 01 Oct 2018
Addresses
Previous address Type Period
14 Laval Heights, Washington Valley, Nelson, 7010 Registered & physical 28 Sep 2016 - 12 Sep 2017
82 Brooks View Heights, Tasman, R D 1 Upper Moutere, Nelson 7173 Physical & registered 05 Nov 2007 - 28 Sep 2016
43 Permin Road, Tasman, R D 1 Upper Moutere, Nelson Physical & registered 03 Oct 2003 - 05 Nov 2007
53 The Crescent, Roseneath, Wellington Registered 12 Apr 2000 - 03 Oct 2003
53 The Crescent, Roseneath, Wellington Physical 14 Dec 1998 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Griffiths, Ewen Thomas
Individual
Te Aro
Wellington
6011
14 Dec 1998 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Economu, Nicholas
Individual
Nelson South
Nelson
7010
14 Dec 1998 - current
Griffiths, Ewen Thomas
Individual
Te Aro
Wellington
6011
14 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Beavis, Noelle
Individual
Nelson South
Nelson
7010
14 Dec 1998 - 10 Oct 2018
Location
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