General information

Ff (mount Maunganui) Limited

Type: NZ Limited Company (Ltd)
9429042138105
New Zealand Business Number
5873088
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description

Ff (Mount Maunganui) Limited (issued an NZ business number of 9429042138105) was launched on 26 Jan 2016. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, office). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 28 Aug 2019. Ff (Mount Maunganui) Limited used other aliases, namely: Advance Wellness Limited from 09 Mar 2016 to 16 Jan 2018, Advance Fitness Limited (27 Jan 2016 to 09 Mar 2016) and Advanced Fitness Limited (11 Jan 2016 - 27 Jan 2016). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Swarbrick Dixon Trustees Limited (an entity) located at Hamilton postcode 3240,
Appel, John (an individual) located at Wanaka, Wanaka postcode 9305,
Appel, Sharon (a director) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Appel, Sharon (a director) - located at Wanaka, Wanaka. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Appel, John, located at Wanaka, Wanaka (an individual). "Fitness centre" (ANZSIC R911110) is the classification the ABS issued to Ff (Mount Maunganui) Limited. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service & registered 28 Aug 2019
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Postal & office & delivery 17 Aug 2020
Contact info
64 7 5759693
Phone (Phone)
mount@flexfitnessgym.co.nz
Email
john.a@flexfitnessgym.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flexfitnessgym.co.nz
Website
Directors
Name and Address Role Period
John Appel
Wanaka, Wanaka, 9305
Address used since 30 Aug 2021
Baverstock, Hamilton, 3289
Address used since 25 Aug 2020
Rd 9, Hamilton, 3289
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Sharon Appel
Wanaka, Wanaka, 9305
Address used since 30 Aug 2021
Baverstock, Hamilton, 3200
Address used since 25 Aug 2020
Rd 9, Hamilton, 3289
Address used since 26 Jan 2016
Director 26 Jan 2016 - current
Addresses
Principal place of activity
Level 3, 24 Anzac Parade , Hamilton East , Hamilton , 3216
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 04 Sep 2017 - 28 Aug 2019
711 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 26 Jan 2016 - 04 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Entity (NZ Limited Company)
Hamilton
3240
26 Jan 2016 - current
Appel, John
Individual
Wanaka
Wanaka
9305
26 Jan 2016 - current
Appel, Sharon
Director
Wanaka
Wanaka
9305
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Appel, Sharon
Director
Wanaka
Wanaka
9305
26 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Appel, John
Individual
Wanaka
Wanaka
9305
26 Jan 2016 - current
Location
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