General information

Taking Care Of Fitness Limited

Type: NZ Limited Company (Ltd)
9429041382851
New Zealand Business Number
5434901
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Taking Care Of Fitness Limited (issued a New Zealand Business Number of 9429041382851) was started on 08 Sep 2014. 2 addresses are in use by the company: 93 Wilks Road West, Rd 4, Dairy Flat, 0794 (type: registered, physical). 4 Berne Place, Birkenhead, Auckland had been their physical address, up until 12 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall, Craig William (a director) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cornwall, Lucinda Louise (a director) - located at Rd 4, Dairy Flat. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the Australian Bureau of Statistics issued Taking Care Of Fitness Limited. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
106a Bush Road, Albany, Auckland, 0632 Service & physical 12 Nov 2020
93 Wilks Road West, Rd 4, Dairy Flat, 0794 Registered 28 Oct 2022
Directors
Name and Address Role Period
Lucinda Louise Cornwall
Rd 4, Dairy Flat, 0794
Address used since 10 Nov 2021
Warkworth, 0994
Address used since 19 Oct 2020
Eden Terrace, Auckland, 1021
Address used since 08 Sep 2014
Birkenhead, Auckland, 0626
Address used since 30 Aug 2019
Director 08 Sep 2014 - current
Craig William Cornwall
Rd 4, Dairy Flat, 0794
Address used since 10 Nov 2021
Warkworth, 0994
Address used since 19 Oct 2020
Eden Terrace, Auckland, 1021
Address used since 08 Sep 2014
Birkenhead, Auckland, 0626
Address used since 30 Aug 2019
Director 08 Sep 2014 - current
Addresses
Previous address Type Period
4 Berne Place, Birkenhead, Auckland, 0626 Physical 09 Sep 2019 - 12 Nov 2020
106a Bush Road, Albany, Auckland, 0632 Registered 31 May 2019 - 28 Oct 2022
10 Evelyn Street, Eden Terrace, Auckland, 1021 Physical 11 Aug 2015 - 09 Sep 2019
129 Everitt Crescent, Whangamata, Whangamata, 3620 Physical 08 Sep 2014 - 11 Aug 2015
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 Sep 2014 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall, Craig William
Director
Rd 4
Dairy Flat
0794
08 Sep 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornwall, Lucinda Louise
Director
Rd 4
Dairy Flat
0794
08 Sep 2014 - current
Location
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