Fiscal Fitness Limited
Type: NZ Limited Company (Ltd)Fiscal Fitness Limited (issued a New Zealand Business Number of 9429038782039) was incorporated on 29 Oct 1993. 4 addresses are currently in use by the company: 22A Pukeora Avenue, Remuera, Auckland, 1050 (type: physical, registered). 22A Pukeora Avenue, Remuera, Auckland had been their physical address, until 17 Sep 2015. Fiscal Fitness Limited used more names, namely: Aspac Management Services Limited from 08 Apr 1994 to 30 Jun 1998, Renard Holdings Limited (29 Oct 1993 to 08 Apr 1994). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bowker, Phillip Geoffrey (an individual) located at Remuera, Auckland postcode 1050,
Bowker, Margot Lucy (an individual) located at Parnell, Auckland postcode 1052. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Fiscal Fitness Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Pukeora Ave, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Sep 2015 |
| 22a Pukeora Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 17 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Geoffrey Bowker
Remuera, Auckland, 1050
Address used since 06 Apr 1994 |
Director | 06 Apr 1994 - current |
|
Kathryn Mary Roberts
Ponsonby, Auckland,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 06 Apr 1994 |
|
Thomas Barry Maguire
Auckland 5,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 06 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 22a Pukeora Avenue, Remuera, Auckland | Physical | 01 Jul 1997 - 17 Sep 2015 |
| 22a Pukeora Avenue, Remuera, Auckland | Registered | 12 Apr 1994 - 17 Sep 2015 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 11 Apr 1994 - 12 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Phillip Geoffrey Individual |
Remuera Auckland 1050 |
29 Oct 1993 - current |
|
Bowker, Margot Lucy Individual |
Parnell Auckland 1052 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Nicholas Kenneth Individual |
Remuera Auckland 1050 |
29 Oct 1993 - 15 Aug 2018 |
 |
Fairwater Trustee Limited 22a Pukeora Avenue |
|
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|
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|
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P.g.b. Financial Services Limited 22a Pukeora Avenue |
|
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All Star Label Co.(1986) Limited Flat 3, 23 Lucerne Road |
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