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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Benita Florence Individual |
Beachlands Auckland 2018 |
12 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Quentin Individual |
Beachlands Auckland 2018 |
15 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Phillips, Mark Gerald Director |
Rd 9 Hastings 4179 |
14 Jul 2017 - current |
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 |
Harbour View (2013) Limited 86 Ford Road |
|
Point4 Limited 86 Ford Road |
|
The Ridge Childcare Limited 86 Ford Road |
|
R & R Medical Limited 86 Ford Road |
|
Havelock Pool Care Limited 86 Ford Road |
|
Rinke Holdings Limited 86 Ford Road |
Active Nation Limited 31 Nuffield Avenue |
Fit For Future Limited 111 Avenue Road East |
Proteam Fitness Limited 23 Empire Street |
Advance Fitness (distribution) Limited 15 The Boulevard |
Colorado Athletics Limited 104 Donald Street |
Thomas Taxation & Advisory Limited 38 Leamy Way |