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General information

Fitness Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039731227
New Zealand Business Number
305802
Company Number
Registered
Company Status

Fitness Warehouse Limited (issued an NZ business number of 9429039731227) was registered on 26 Aug 1986. 2 addresses are in use by the company: 79 Barrys Point Road, Takapuna, North Shore City, 0622 (type: registered, physical). 38 Barrys Point Road, Takapuna, Auckland had been their physical address, until 08 Mar 2011. Fitness Warehouse Limited used other names, namely: Azora Sports Limited from 22 Jun 1988 to 23 Aug 1991, Amzoe Holdings Limited (26 Aug 1986 to 22 Jun 1988). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25000 shares (50% of shares), namely:
Webster, Susan Patricia (an individual) located at Takapuna, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Webster, John Laird (an individual) - located at Takapuna, Auckland. The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
79 Barrys Point Road, Takapuna, North Shore City, 0622 Registered & physical & service 08 Mar 2011
Last updated:
Directors
Name and Address Role Period
John Laird Webster
Takapuna, Auckland, 0622
Address used since 20 Jun 1990
Director 20 Jun 1990 - current
Susan Patricia Webster
Takapuna, Auckland, 0622
Address used since 20 Jul 1990
Director 20 Jul 1990 - current
Addresses
Previous address Type Period
38 Barrys Point Road, Takapuna, Auckland Physical & registered 16 Feb 2004 - 08 Mar 2011
37 Dornwall Road, Three Kings, Auckland Physical 01 Jul 1997 - 16 Feb 2004
Walker And Lee, 3049 Great North Road, New Lynn, Auckland 7 Registered 19 Feb 1992 - 16 Feb 2004
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Webster, Susan Patricia
Individual 		Takapuna
Auckland
 26 Aug 1986 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Webster, John Laird
Individual 		Takapuna
Auckland
 26 Aug 1986 - current
Location
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