General information
M Fit Limited
Type: NZ Limited Company (Ltd)9429041800201
New Zealand Business Number
5725652
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
M Fit Limited (issued an NZ business number of 9429041800201) was incorporated on 02 Jul 2015. 4 addresses are currently in use by the company: 25 Ruawai Road, Mount Wellington, Auckland, 1060 (type: postal, office). 4 Lucia Glade, Meadowbank, Auckland had been their physical address, until 09 Nov 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mindful Movement Nz Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued M Fit Limited. Businesscheck's information was last updated on 22 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 25 Ruawai Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 09 Nov 2016 |
| 25 Ruawai Road, Mount Wellington, Auckland, 1060 | Postal | 17 Jun 2019 |
| 25 Ruawai Road, Mt Wellington, Auckland, 1060 | Office | 17 Jun 2019 |
Contact info
64 49675 0549675
Phone (Phone)
thefindlayfamily@xtra.co.nz
Email
No website
Website
www.mfit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Findlay
Mount Wellington, Auckland, 1060
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Kim Mills
Albert Town, Wanaka, 9305
Address used since 04 Mar 2020
Albert Town, Wanaka, 9305
Address used since 01 Nov 2016
Rd 2, Lake Hawea, 9382
Address used since 17 Jun 2019 |
Director | 01 Nov 2016 - current |
|
Makaia Lee Carr
Meadowbank, Auckland, 1072
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 12 Apr 2017 |
Addresses
Principal place of activity
| 40a Temple Street , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 4 Lucia Glade, Meadowbank, Auckland, 1072 | Physical & registered | 07 Jul 2016 - 09 Nov 2016 |
| 40a Temple Street, Meadowbank, Auckland, 1072 | Physical & registered | 02 Jul 2015 - 07 Jul 2016 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mindful Movement NZ Limited Shareholder NZBN: 9429043396269 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
01 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Motivate Me NZ Limited Shareholder NZBN: 9429030598188 Company Number: 3910138 Entity |
02 Jul 2015 - 01 Nov 2016 | |
|
Motivate Me NZ Limited Shareholder NZBN: 9429030598188 Company Number: 3910138 Entity |
02 Jul 2015 - 01 Nov 2016 |
Ultimate Holding Company
| Effective Date | 31 Oct 2016 |
| Name | Mindful Movement NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6142292 |
| Country of origin | NZ |
Location
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