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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Appel, Sharon Director |
Wanaka Wanaka 9305 |
26 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Appel, John Individual |
Wanaka Wanaka 9305 |
26 Jan 2016 - current |
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