Flex Fitness Morrinsville Limited was registered on 31 Oct 2013 and issued a New Zealand Business Number of 9429030003965. The registered LTD company has been supervised by 2 directors: Tony Marcus Reade Tracey - an active director whose contract began on 31 Oct 2013,
Jordan-Anne Akauola - an active director whose contract began on 14 Aug 2023.
As stated in BizDb's data (last updated on 23 Apr 2024), this company uses 1 address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Up until 02 May 2018, Flex Fitness Morrinsville Limited had been using 867 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Sharp Tudhope Trustee Services No 38 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Tracey, Tony Marcus Reade (a director) located at Cambridge postcode 3434,
Tracey, Marije (an individual) located at Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Akau'ola, Steve Allan - located at Morrinsville, Morrinsville.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Akauola, Jordan-Anne, located at Morrinsville, Morrinsville (an individual). Flex Fitness Morrinsville Limited was categorised as "Fitness centre" (business classification R911110).
Previous addresses
Address: 867 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 24 Mar 2017 to 02 May 2018
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Aug 2016 to 24 Mar 2017
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 18 Aug 2016
Address: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Oct 2013 to 11 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 38 Limited Shareholder NZBN: 9429030514577 |
152 Devonport Road Tauranga 3110 New Zealand |
26 Jun 2019 - |
Director | Tracey, Tony Marcus Reade |
Cambridge 3434 New Zealand |
31 Oct 2013 - |
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Akau'ola, Steve Allan |
Morrinsville Morrinsville 3300 New Zealand |
08 Sep 2023 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Akauola, Jordan-anne |
Morrinsville Morrinsville 3300 New Zealand |
08 Sep 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tracey, Marije |
Cambridge 3434 New Zealand |
31 Oct 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Tracey, Tony Marcus Reade |
Cambridge 3434 New Zealand |
31 Oct 2013 - |
Tony Marcus Reade Tracey - Director
Appointment date: 31 Oct 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Apr 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 09 Sep 2016
Jordan-anne Akauola - Director
Appointment date: 14 Aug 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 14 Aug 2023
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