General information

Fitness Works Limited

Type: NZ Limited Company (Ltd)
9429039677082
New Zealand Business Number
323073
Company Number
Registered
Company Status

Fitness Works Limited (issued a New Zealand Business Number of 9429039677082) was incorporated on 24 Dec 1986. 2 addresses are currently in use by the company: 79 Barrys Point Road, Takapuna, North Shore City, 0622 (type: physical, service). 38 Barrys Point Road, Takapuna, Auckland had been their registered address, until 13 Apr 2011. Fitness Works Limited used other aliases, namely: Fitness Warehouse Limited from 24 Dec 1986 to 10 Jan 1991. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (75 per cent of shares), namely:
Webster, John Laird (an individual) located at North Shore City 0632. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Webster, Susan Patricia (an individual) - located at North Shore City 0632. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
79 Barrys Point Road, Takapuna, North Shore City, 0622 Registered 13 Apr 2011
79 Barrys Point Road, Takapuna, North Shore City, 0622 Physical & service 10 Apr 2012
Directors
Name and Address Role Period
John Laird Webster
Takapuna, Auckland, 0622
Address used since 29 Mar 2016
Director 24 Dec 1986 - current
Addresses
Previous address Type Period
38 Barrys Point Road, Takapuna, Auckland Registered 25 Mar 2004 - 13 Apr 2011
38 Barrys Point Road, Takapuna, Auckland Physical 25 Mar 2004 - 10 Apr 2012
37 Dornwell Road, Three Kings, Auckland Registered & physical 30 Jun 1997 - 25 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Webster, John Laird
Individual
North Shore City 0632
24 Dec 1986 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Webster, Susan Patricia
Individual
North Shore City 0632
24 Dec 1986 - current
Location
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