Spee Fitness and Nutrition Limited was started on 01 Mar 2013 and issued a New Zealand Business Number of 9429030328297. This registered LTD company has been managed by 3 directors: Vanita Jerry Henry - an active director whose contract began on 01 Mar 2013,
Reece James Spee - an active director whose contract began on 01 Mar 2013,
Denny Spee - an active director whose contract began on 09 Aug 2023.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 20 Oleander Lane, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up to 19 May 2022, Spee Fitness and Nutrition Limited had been using Flat 19, 60 Parton Road, Papamoa Beach, Papamoa as their registered address.
BizDb identified former names used by this company: from 19 Jun 2020 to 19 Jun 2020 they were called Spee Fitness and Training Limited, from 28 Feb 2013 to 19 Jun 2020 they were called Spee Training Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Henry, Vanita Jerry (a director) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spee, Reece James - located at Mount Maunganui. Spee Fitness and Nutrition Limited was categorised as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address #1: Flat 19, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 12 Aug 2020 to 19 May 2022
Address #2: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Physical & registered address used from 13 Feb 2017 to 12 Aug 2020
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2014 to 13 Feb 2017
Address #4: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 13 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henry, Vanita Jerry |
Mount Maunganui 3116 New Zealand |
01 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Spee, Reece James |
Mount Maunganui 3116 New Zealand |
01 Mar 2013 - |
Vanita Jerry Henry - Director
Appointment date: 01 Mar 2013
Address: Coodanup, Mandurah, 6210 Australia
Address used since 11 Aug 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 May 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 02 Aug 2016
Reece James Spee - Director
Appointment date: 01 Mar 2013
Address: Coodanup, Mandurah, Perth, 6210 Australia
Address used since 10 Aug 2023
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 May 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 02 Aug 2016
Denny Spee - Director
Appointment date: 09 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Aug 2023
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