Fitness Warehouse Limited, a registered company, was started on 26 Aug 1986. 9429039731227 is the NZ business identifier it was issued. The company has been run by 2 directors: John Laird Webster - an active director whose contract began on 20 Jun 1990,
Susan Patricia Webster - an active director whose contract began on 20 Jul 1990.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 79 Barrys Point Road, Takapuna, North Shore City, 0622 (types include: registered, physical).
Fitness Warehouse Limited had been using 38 Barrys Point Road, Takapuna, Auckland as their physical address up to 08 Mar 2011.
Other names for this company, as we identified at BizDb, included: from 22 Jun 1988 to 23 Aug 1991 they were named Azora Sports Limited, from 26 Aug 1986 to 22 Jun 1988 they were named Amzoe Holdings Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address: 38 Barrys Point Road, Takapuna, Auckland New Zealand
Physical & registered address used from 16 Feb 2004 to 08 Mar 2011
Address: 37 Dornwall Road, Three Kings, Auckland
Physical address used from 01 Jul 1997 to 16 Feb 2004
Address: Walker And Lee, 3049 Great North Road, New Lynn, Auckland 7
Registered address used from 19 Feb 1992 to 16 Feb 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Webster, Susan Patricia |
Takapuna Auckland |
26 Aug 1986 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Webster, John Laird |
Takapuna Auckland |
26 Aug 1986 - |
John Laird Webster - Director
Appointment date: 20 Jun 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jun 1990
Susan Patricia Webster - Director
Appointment date: 20 Jul 1990
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 1990
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