Fitness Matters Limited was registered on 20 Nov 2013 and issued an NZ business number of 9429040982069. This registered LTD company has been managed by 2 directors: Amin Afzaly - an active director whose contract began on 20 Nov 2013,
Rory John Glass - an inactive director whose contract began on 20 Nov 2013 and was terminated on 31 Oct 2016.
According to BizDb's database (updated on 18 Mar 2024), the company registered 1 address: 2188 Highway 22, Rd 5, Onewhero, 2695 (type: registered, physical).
Up to 12 Sep 2022, Fitness Matters Limited had been using 2/251 Jervois Road, Herne Bay, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Afzaly, Amin (a director) located at Gey Lynn, Auckland postcode 1021. Fitness Matters Limited is categorised as "Fitness centre" (ANZSIC R911110).
Previous addresses
Address: 2/251 Jervois Road, Herne Bay, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 15 Oct 2020 to 12 Sep 2022
Address: 101 Marine Parade, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 17 Sep 2019 to 15 Oct 2020
Address: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Oct 2018 to 17 Sep 2019
Address: Unit 107, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 31 Oct 2016 to 02 Oct 2018
Address: Unit 107, 62 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 31 Oct 2016 to 17 Sep 2019
Address: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 07 Oct 2016 to 31 Oct 2016
Address: Unit 43 21 Armoy Drive, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 20 Nov 2013 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Afzaly, Amin |
Gey Lynn Auckland 1021 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glass, Rory John |
Whitford Auckland 2571 New Zealand |
20 Nov 2013 - 01 Nov 2016 |
| Director | Rory John Glass |
Whitford Auckland 2571 New Zealand |
20 Nov 2013 - 01 Nov 2016 |
Amin Afzaly - Director
Appointment date: 20 Nov 2013
Address: Gey Lynn, Auckland, 1021 New Zealand
Address used since 20 Nov 2013
Rory John Glass - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 31 Oct 2016
Address: Whitford, Auckland, 2571 New Zealand
Address used since 20 Nov 2013
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