General information

Seventh Sin Fitness Limited

Type: NZ Limited Company (Ltd)
9429046233059
New Zealand Business Number
6325768
Company Number
Registered
Company Status
G424140 - Gymnasium Equipment Retailing
Industry classification codes with description

Seventh Sin Fitness Limited (issued an NZ business number of 9429046233059) was launched on 14 Jul 2017. 2 addresses are in use by the company: 148 Ninth View Avenue, Beachlands, Auckland, 2018 (type: registered, service). 143 Seventh View Avenue, Beachlands, Auckland had been their registered address, until 13 Sep 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5% of shares), namely:
Rogers, Benita Florence (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 375 shares); it includes
Rogers, Quentin (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Phillips, Mark Gerald, located at Rd 9, Hastings (a director). "Gymnasium equipment retailing" (ANZSIC G424140) is the classification the ABS issued to Seventh Sin Fitness Limited. Our data was updated on 17 Feb 2024.

Current address Type Used since
143 Seventh View Avenue, Beachlands, Auckland, 2018 Physical 29 Jun 2021
148 Ninth View Avenue, Beachlands, Auckland, 2018 Registered & service 13 Sep 2023
Contact info
64 21 300092
Phone (Phone)
quentin@seventhsin.co.nz
Email
seventhsin.co.nz
Website
Directors
Name and Address Role Period
Mark Gerald Phillips
Rd 9, Hastings, 4179
Address used since 14 Jul 2017
Director 14 Jul 2017 - current
Quentin Owen Rogers
Beachlands, Auckland, 2018
Address used since 20 Mar 2021
Director 20 Mar 2021 - current
Henrike-deborah Phillips
Rd 9, Hastings, 4179
Address used since 14 Jul 2017
Director 14 Jul 2017 - 26 Aug 2020
Richard Denis Phillips
Rd 9, Hastings, 4179
Address used since 14 Jul 2017
Director 14 Jul 2017 - 26 Aug 2020
Addresses
Principal place of activity
143 Seventh View Avenue , Beachlands , Auckland , 2018
Previous address Type Period
143 Seventh View Avenue, Beachlands, Auckland, 2018 Registered & service 29 Jun 2021 - 13 Sep 2023
86 Ford Road, Onekawa, Napier, 4110 Physical & registered 15 Mar 2018 - 29 Jun 2021
17 Mahia Street, Ahuriri, Napier, 4110 Registered & physical 14 Jul 2017 - 15 Mar 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Rogers, Benita Florence
Individual
Beachlands
Auckland
2018
12 Jun 2022 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Rogers, Quentin
Individual
Beachlands
Auckland
2018
15 Mar 2021 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Phillips, Mark Gerald
Director
Rd 9
Hastings
4179
14 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Richard Denis
Individual
Rd 9
Hastings
4179
14 Jul 2017 - 26 Aug 2020
Phillips, Henrike-deborah
Individual
Rd 9
Hastings
4179
14 Jul 2017 - 26 Aug 2020
Location
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