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D N A Fitness Limited

Type: NZ Limited Company (Ltd)
9429037560812
NZBN
963952
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
36 Derwent Crescent
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 24 Jan 2005

D N A Fitness Limited, a registered company, was registered on 07 Jul 1999. 9429037560812 is the business number it was issued. "Fitness centre" (ANZSIC R911110) is how the company was classified. This company has been run by 3 directors: David Mark Brown - an active director whose contract started on 07 Jul 1999,
Angela Mary Brown - an active director whose contract started on 17 Jan 2005,
Angela Mary Cole - an inactive director whose contract started on 07 Jul 1999 and was terminated on 17 Jan 2005.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Derwent Crescent, Titirangi, Auckland, 0604 (types include: registered, physical).
D N A Fitness Limited had been using 6A Hazel Ave, Mt Roskill, Auckland as their registered address up to 24 Jan 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Derwent Crescent, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 6a Hazel Ave, Mt Roskill, Auckland

Registered & physical address used from 20 Jan 2003 to 24 Jan 2005

Address: 60a Malvern Road, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 20 Jan 2003

Address: 60a Malvern Road, Mt Albert, Auckland

Physical address used from 08 Jul 1999 to 20 Jan 2003

Contact info
64 27 2434842
07 Feb 2019 Phone
dnafit@xtra.co.nz
07 Feb 2019 Email
www.dnafitness.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Angela Mary Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, David Mark Titirangi
Auckland
0604
New Zealand
Directors

David Mark Brown - Director

Appointment date: 07 Jul 1999

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jan 2005


Angela Mary Brown - Director

Appointment date: 17 Jan 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jan 2005


Angela Mary Cole - Director (Inactive)

Appointment date: 07 Jul 1999

Termination date: 17 Jan 2005

Address: Mt Roskill, Auckland,

Address used since 13 Jan 2003

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