General information
Fit4less Limited
Type: NZ Limited Company (Ltd)9429041269152
New Zealand Business Number
5282321
Company Number
Registered
Company Status
Fit4Less Limited (New Zealand Business Number 9429041269152) was started on 06 Jun 2014. 2 addresses are currently in use by the company: 6/74 Quarantine Road, Annesbrook, Nelson, 7011 (type: registered, physical). 1 Walton Leigh Avenue, Porirua, Porirua had been their registered address, until 24 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cityfitness Group Limited (an entity) located at Annesbrook, Nelson postcode 7011. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/74 Quarantine Road, Annesbrook, Nelson, 7011 | Registered & physical & service | 24 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Patchell-evans
Wanaka, Wanaka, 9305
Address used since 02 Nov 2023
Saanichton/bc, V8M 1S6
Address used since 06 Nov 2019
London, Ontario, N6A 1C9
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - current |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Mark William Hughes
Enner Glynn, Nelson, 7011
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 26 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Walton Leigh Avenue, Porirua, Porirua, 5022 | Registered & physical | 06 Jun 2014 - 24 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cityfitness Group Limited Shareholder NZBN: 9429037251826 Entity (NZ Limited Company) |
Annesbrook Nelson 7011 |
29 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Mark William Individual |
Enner Glynn Nelson 7011 |
06 Jun 2014 - 29 Sep 2014 |
|
Mark William Hughes Director |
Enner Glynn Nelson 7011 |
06 Jun 2014 - 29 Sep 2014 |
Ultimate Holding Company
| Effective Date | 31 Oct 2017 |
| Name | The #1 Nautilus Fitness And Racquets Centres Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
201 King Street London/ontario N6A1C9 |
Location
Companies nearby
 |
Burnside Cityfitness Limited 6/74 Quarantine Road |
|
Albany Cityfitness Limited 6/74 Quarantine Road |
|
Papatoetoe Cityfitness Limited 6/74 Quarantine Road |
|
Hastings Cityfitness Limited 6/74 Quarantine Road |
|
Mt Wellington Cityfitness Limited 6/74 Quarantine Road |
|
K Road Cityfitness Limited 6/74 Quarantine Road |