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Elite Fitness Equipment Limited

Type: NZ Limited Company (Ltd)
9429038507250
NZBN
670031
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424140
Industry classification code
Gymnasium Equipment Retailing
Industry classification description
Current address
De Lacey & Assciates Limited
Level 3, 5 Short Street, Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2013
28 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Physical & service & registered address used since 13 Feb 2019
28 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Postal & office & delivery address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 9 2589073
Phone
64 0800 243834
05 Feb 2021 Phone
info@elitefitness.co.nz
10 Apr 2020 Email
www.elitefitness.co.nz
13 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 908
Individual Bradley, Phillip Charles Remuera
Auckland
1050
New Zealand
Individual Bourke, Gary Edward Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bourke, Gary Edward Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 145
Individual Kirk, Ian Christchurch
Other (Other) Ama Trustee Company Lltd Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elite Fitness Equipment Limited
Shareholder NZBN: 9429038507250
Company Number: 670031
Individual Tothill, Benjamin William Mcalpine Level 9 Oxford Terrace
Christchurch
8011
New Zealand
Individual Ainger, Warwick John Christchurch

New Zealand
Entity Elite Fitness Equipment Limited
Shareholder NZBN: 9429038507250
Company Number: 670031
Individual Kirk, Sharon Christchurch
Directors

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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