General information
Physical Fitness Limited
Type: NZ Limited Company (Ltd)9429039983435
New Zealand Business Number
231291
Company Number
Registered
Company Status
Physical Fitness Limited (issued a business number of 9429039983435) was launched on 12 Dec 1983. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their registered address, up to 08 Nov 2016. 26000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 26000 shares (100 per cent of shares), namely:
Club Physical Holdings Limited (an entity) located at Westgate Centre, Waitakere City postcode 0614. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 | Registered & physical & service | 08 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richards
Rd 4, Albany, 0794
Address used since 01 Dec 2015 |
Director | 20 Dec 1986 - current |
|
Tina Richards
Rd 4, Albany, 0794
Address used since 01 Dec 2015 |
Director | 20 Dec 1986 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 18 Dec 2007 - 08 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Dr, Westgate Centre, Waitakere City | Physical | 24 Nov 2004 - 18 Dec 2007 |
| 8 Montel Avenue, Henderson, Auckland | Physical | 03 Dec 1999 - 24 Nov 2004 |
| Chapman, 8 Montel Ave, Henderson, Auckland | Registered | 03 Dec 1999 - 18 Dec 2007 |
| 173 Brighams Creek Road, Whenuapai, Auckland | Physical | 14 Dec 1998 - 03 Dec 1999 |
| 8 Montel Avenue, Henderson, Auckland | Physical | 02 Dec 1998 - 14 Dec 1998 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 02 Dec 1998 - 02 Dec 1998 |
| - | Physical | 19 Feb 1992 - 02 Dec 1998 |
Financial Data
Financial info
26000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 26000
| Shareholder Name | Address | Period |
|---|---|---|
|
Club Physical Holdings Limited Shareholder NZBN: 9429038364211 Entity (NZ Limited Company) |
Westgate Centre Waitakere City 0614 |
12 Dec 1983 - current |
Location
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