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Radical Fitness New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030233478
NZBN
4437319
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
22 Castellina Drive
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 25 Nov 2013

Radical Fitness New Zealand Limited was launched on 06 Jun 2013 and issued a number of 9429030233478. This registered LTD company has been run by 3 directors: Nataniel Sergio Leivas Sanguinet - an active director whose contract started on 06 Jun 2013,
Gabriela Noemi Chichel - an active director whose contract started on 06 Jun 2013,
Gavin Andrew Marshall - an active director whose contract started on 17 Nov 2014.
As stated in BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (type: physical, registered).
Up to 25 Nov 2013, Radical Fitness New Zealand Limited had been using Level 8, 57 Fort Street, Auckland as their physical address.
BizDb found former names used by the company: from 06 May 2013 to 06 Jun 2013 they were named Radical Fitness Limited.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marshall, Melissa Karyn (an individual) located at Silverstream, Upper Hutt postcode 5019.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 450 shares) and includes
Leivas Sanguinet, Nataniel Sergio - located at Tortuguitas, Provincia De Buenos Aires.
The next share allotment (50 shares, 5%) belongs to 1 entity, namely:
Marshall, Gavin Andrew, located at Avalon, Lower Hutt (an individual). Radical Fitness New Zealand Limited is classified as "Investment - patents and copyrights" (ANZSIC L664020).

Addresses

Previous address

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2013 to 25 Nov 2013

Contact info
64 508 7234225
24 Sep 2018 Phone
www.radicalfitness.net
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Melissa Karyn Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Leivas Sanguinet, Nataniel Sergio Tortuguitas
Provincia De Buenos Aires
1667
Argentina
Shares Allocation #3 Number of Shares: 50
Individual Marshall, Gavin Andrew Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #4 Number of Shares: 450
Director Chichel, Gabriela Noemi Tortuguitas
Provincia De Buenos Aires
1667
Argentina
Directors

Nataniel Sergio Leivas Sanguinet - Director

Appointment date: 06 Jun 2013

Address: Tortuguitas, Provincia De Buenos Aires, 1667 Argentina

Address used since 06 Jun 2013


Gabriela Noemi Chichel - Director

Appointment date: 06 Jun 2013

Address: Tortuguitas, Provincia De Buenos Aires, 1667 Argentina

Address used since 06 Jun 2013


Gavin Andrew Marshall - Director

Appointment date: 17 Nov 2014

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 17 Nov 2014

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 04 Sep 2019

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