Sustainable Fitness Limited
Type: NZ Limited Company (Ltd)Sustainable Fitness Limited (issued an NZ business identifier of 9429042563839) was registered on 15 Sep 2016. 2 addresses are in use by the company: 24 Stephanie Close, Glenfield, Auckland, 0629 (type: physical, service). Unit 10, 28 Anvil Road, Silverdale, Silverdale had been their physical address, up to 17 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lundin, Jennifer (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lundin, Bjorn (a director) - located at Glenfield, Auckland. "Fitness centre" (business classification R911110) is the category the Australian Bureau of Statistics issued to Sustainable Fitness Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Stephanie Close, Glenfield, Auckland, 0629 | Physical & service & registered | 17 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bjorn Lundin
Glenfield, Auckland, 0629
Address used since 09 Aug 2021
Torbay, Auckland, 0630
Address used since 04 Jun 2020
Unsworth Heights, Auckland, 0632
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Anja Lundin
Unsworth Heights, Auckland, 0632
Address used since 28 Dec 2016 |
Director | 28 Dec 2016 - 08 Jun 2020 |
|
Gerald Anthony David
Mairangi Bay, Auckland, 0630
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 24 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 28 Anvil Road, Silverdale, Silverdale, 0932 | Physical & registered | 03 Aug 2017 - 17 Aug 2021 |
| 22 Exeter Place, Unsworth Heights, Auckland, 0632 | Physical & registered | 16 Dec 2016 - 03 Aug 2017 |
| 16 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 15 Sep 2016 - 16 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundin, Jennifer Individual |
Glenfield Auckland 0629 |
31 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundin, Bjorn Director |
Glenfield Auckland 0629 |
15 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundin, Anja Individual |
Unsworth Heights Auckland 0632 |
28 Dec 2016 - 07 Sep 2020 |
|
Gerald Anthony David Director |
Mairangi Bay Auckland 0630 |
15 Sep 2016 - 24 Dec 2016 |
|
Lundin, Anja Individual |
Unsworth Heights Auckland 0632 |
15 Sep 2016 - 05 Dec 2016 |
|
David, Gerald Anthony Individual |
Mairangi Bay Auckland 0630 |
15 Sep 2016 - 24 Dec 2016 |
 |
Pacific Fiberglass Limited 13/28 Anvil Road |
|
Sea Estate Limited Unit 5, 28 Anvil Road |
|
Colman Engineering Limited Unit 9/28 Anvil Road |
|
Koonie Investments Limited 26 Anvil Road |
|
Gardner Denver Industries Pty Limited 40 Anvil Road |
|
Global Sport Trust 23a Anvil Road |
|
Key Fitness 24/7 Limited Suite 2, 44 Silverdale Street |
|
Crossfit Hibiscus Coast Limited 4/675 Whangaparaoa Road |
|
K1w1 Fitness (henderson) Limited 39 Palmgreen Court |
|
Fit Time Limited 28 Killarney Avenue |
|
Physical Edge Health And Fitness Specialists Limited 14a Sealy Road |
|
Sejong Fitness Limited 31a King Richard Place |