Elite Fitness Equipment Limited, a registered company, was registered on 30 Mar 1995. 9429038507250 is the NZ business number it was issued. "Gymnasium equipment retailing" (business classification G424140) is how the company is categorised. The company has been supervised by 5 directors: Gary Edward Bourke - an active director whose contract started on 30 Mar 1995,
Richard Walter - an inactive director whose contract started on 21 Jul 1995 and was terminated on 08 Sep 1997,
Donna Tulk - an inactive director whose contract started on 22 Apr 1997 and was terminated on 08 Sep 1997,
Edward Richard Bourke - an inactive director whose contract started on 16 Jul 1996 and was terminated on 22 Apr 1997,
Norman Goltman - an inactive director whose contract started on 21 Jul 1995 and was terminated on 20 Jun 1996.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 28 Morrin Road, Saint Johns, Auckland, 1072 (category: postal, office).
Elite Fitness Equipment Limited had been using 11 George Bourke Dr, Mt Wellington, Auckland as their registered address until 13 Feb 2019.
A total of 1055 shares are allotted to 5 shareholders (3 groups). The first group includes 908 shares (86.07%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.19%). Lastly we have the third share allocation (145 shares 13.74%) made up of 2 entities.
Principal place of activity
28 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 11 George Bourke Dr, Mt Wellington, Auckland New Zealand
Registered & physical address used from 01 Nov 2007 to 13 Feb 2019
Address #2: 142 Neilson Street, Onehunga, Auckland
Registered & physical address used from 16 Nov 2004 to 01 Nov 2007
Address #3: 75b Wiri Station Road, Maunkau, Auckland
Registered address used from 25 Mar 2002 to 16 Nov 2004
Address #4: 75b Wiri Station Raod, Manukau, Auckland
Physical address used from 25 Mar 2002 to 16 Nov 2004
Address #5: 154 Montreal Street, Christchurch
Registered address used from 12 Jun 1997 to 25 Mar 2002
Address #6: 3/726 Great South Road, Penrose, Auckland
Physical address used from 12 Jun 1997 to 25 Mar 2002
Address #7: 154 Montreal Street, Christchurch
Physical address used from 12 Jun 1997 to 12 Jun 1997
Basic Financial info
Total number of Shares: 1055
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 908 | |||
Individual | Bradley, Phillip Charles |
Remuera Auckland 1050 New Zealand |
22 Mar 2018 - |
Individual | Bourke, Gary Edward |
Saint Johns Auckland 1072 New Zealand |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bourke, Gary Edward |
Saint Johns Auckland 1072 New Zealand |
12 Feb 2004 - |
Shares Allocation #3 Number of Shares: 145 | |||
Individual | Kirk, Ian |
Christchurch |
30 Mar 1995 - |
Other (Other) | Ama Trustee Company Lltd |
Christchurch 8041 New Zealand |
08 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Elite Fitness Equipment Limited Shareholder NZBN: 9429038507250 Company Number: 670031 |
04 Sep 2012 - 27 Nov 2012 | |
Individual | Tothill, Benjamin William Mcalpine |
Level 9 Oxford Terrace Christchurch 8011 New Zealand |
12 Feb 2004 - 22 Mar 2018 |
Individual | Ainger, Warwick John |
Christchurch New Zealand |
05 Dec 2006 - 08 Nov 2012 |
Entity | Elite Fitness Equipment Limited Shareholder NZBN: 9429038507250 Company Number: 670031 |
04 Sep 2012 - 27 Nov 2012 | |
Individual | Kirk, Sharon |
Christchurch |
30 Mar 1995 - 04 Sep 2012 |
Gary Edward Bourke - Director
Appointment date: 30 Mar 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2015
Richard Walter - Director (Inactive)
Appointment date: 21 Jul 1995
Termination date: 08 Sep 1997
Address: Hawthorn 3122, Australia,
Address used since 21 Jul 1995
Donna Tulk - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 08 Sep 1997
Address: Pakuranga, Auckland,
Address used since 22 Apr 1997
Edward Richard Bourke - Director (Inactive)
Appointment date: 16 Jul 1996
Termination date: 22 Apr 1997
Address: Christchurch,
Address used since 16 Jul 1996
Norman Goltman - Director (Inactive)
Appointment date: 21 Jul 1995
Termination date: 20 Jun 1996
Address: Queensland 4216, Australia,
Address used since 21 Jul 1995
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