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).
Previous address
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2013 to 25 Nov 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marshall, Melissa Karyn |
Silverstream Upper Hutt 5019 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Leivas Sanguinet, Nataniel Sergio |
Tortuguitas Provincia De Buenos Aires 1667 Argentina |
06 Jun 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Marshall, Gavin Andrew |
Avalon Lower Hutt 5011 New Zealand |
17 Nov 2014 - |
Shares Allocation #4 Number of Shares: 450 | |||
Director | Chichel, Gabriela Noemi |
Tortuguitas Provincia De Buenos Aires 1667 Argentina |
06 Jun 2013 - |
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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