Hc Fitness Limited was incorporated on 06 May 2014 and issued a number of 9429041211076. This registered LTD company has been supervised by 4 directors: Skay Michael Rangi - an active director whose contract began on 06 May 2014,
Sophia Frances Rangi - an active director whose contract began on 15 Jan 2019,
Manunui Te Heuheu - an inactive director whose contract began on 06 May 2014 and was terminated on 15 Jan 2019,
Hiram Higgins - an inactive director whose contract began on 06 May 2014 and was terminated on 31 Mar 2015.
According to our database (updated on 29 Feb 2024), the company uses 1 address: 32 Nukuhau Street, Taupo, Taupo, 3330 (type: postal, office).
Until 22 Jul 2020, Hc Fitness Limited had been using 67B Heuheu Street, Taupo, Taupo as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Rangi, Skay Michael (a director) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Rangi, Sophia Frances - located at Taupo, Taupo. Hc Fitness Limited is classified as "Fitness centre" (ANZSIC R911110).
Principal place of activity
32 Nukuhau Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 67b Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 24 Jan 2019 to 22 Jul 2020
Address #2: 67 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 14 Nov 2018 to 24 Jan 2019
Address #3: 67 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 04 Aug 2015 to 14 Nov 2018
Address #4: 8 Hinemoa Avenue, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 06 May 2014 to 04 Aug 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Rangi, Skay Michael |
Taupo Taupo 3330 New Zealand |
06 May 2014 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Rangi, Sophia Frances |
Taupo Taupo 3330 New Zealand |
06 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Higgins, Hiram |
Hilltop Taupo 3330 New Zealand |
06 May 2014 - 27 Jul 2015 |
Individual | Baillie, Julia Elspeth |
Taupo Taupo 3330 New Zealand |
06 May 2014 - 16 Jan 2019 |
Individual | Te Heuheu, Manunui |
Taupo Taupo 3330 New Zealand |
06 May 2014 - 16 Jan 2019 |
Director | Hiram Higgins |
Hilltop Taupo 3330 New Zealand |
06 May 2014 - 27 Jul 2015 |
Skay Michael Rangi - Director
Appointment date: 06 May 2014
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 May 2014
Sophia Frances Rangi - Director
Appointment date: 15 Jan 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 15 Jan 2019
Manunui Te Heuheu - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 15 Jan 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Nov 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jan 2016
Hiram Higgins - Director (Inactive)
Appointment date: 06 May 2014
Termination date: 31 Mar 2015
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 06 May 2014
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