Park Fitness Limited was incorporated on 19 Jun 2002 and issued an NZBN of 9429036441990. The registered LTD company has been supervised by 2 directors: John Butterworth - an active director whose contract started on 19 Jun 2002,
Daniel Paul Young - an inactive director whose contract started on 19 Jun 2002 and was terminated on 19 Jun 2002.
According to our information (last updated on 30 Apr 2022), the company uses 1 address: 307A Riddell Road, Glendowie, Auckland, 1071 (types include: physical, registered).
Up to 22 Jun 2017, Park Fitness Limited had been using 1/35 The Parade, St Heliers, Auckland as their registered address.
BizDb identified old names for the company: from 19 Jun 2002 to 16 Nov 2011 they were called Bodyfx Personal Training Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
John Butterworth (an individual) located at Glendowie, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ana Butterworth - located at Glendowie, Auckland.
Previous addresses
Address: 1/35 The Parade, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 04 Jul 2011 to 22 Jun 2017
Address: 40 Glendowie Road, Auckland, 1071 New Zealand
Registered & physical address used from 01 Jul 2009 to 04 Jul 2011
Address: Nick Kosoof & Associates, 110 Thomas Road, Rototuna, Hamilton
Registered & physical address used from 26 Jul 2006 to 01 Jul 2009
Address: Nick Kosoof & Associates, 40 Main Street, Huntly
Registered & physical address used from 07 Jul 2004 to 26 Jul 2006
Address: Kosoof & Co, 40 Main Street, Huntly
Registered & physical address used from 08 Jul 2003 to 07 Jul 2004
Address: 40 Glendowie Road, Auckland
Physical & registered address used from 19 Jun 2002 to 08 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | John Butterworth |
Glendowie Auckland 1071 New Zealand |
19 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ana Butterworth |
Glendowie Auckland 1071 New Zealand |
15 Nov 2011 - |
John Butterworth - Director
Appointment date: 19 Jun 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jun 2017
Daniel Paul Young - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 19 Jun 2002
Address: Thorndon, Wellington,
Address used since 19 Jun 2002
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