Fit Factory Glen Eden Limited was started on 06 Oct 2015 and issued a number of 9429041953181. This registered LTD company has been supervised by 1 director, named Steven Colin Ussher - an active director whose contract started on 06 Oct 2015.
According to BizDb's database (updated on 20 Apr 2024), the company registered 3 addresses: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
8-11 Glenmall Place, Glen Eden, Auckland, 0602 (physical address),
16 Homewood Place, Chatswood, Auckland, 0626 (registered address) among others.
Up to 12 May 2021, Fit Factory Glen Eden Limited had been using Flat 5, 19 Langana Avenue, Browns Bay, Auckland as their physical address.
BizDb found past names for the company: from 28 Aug 2015 to 19 Jun 2019 they were called First Class Housing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ussher, Steven Colin (a director) located at Browns Bay, Auckland postcode 0630. Fit Factory Glen Eden Limited is categorised as "Gymnasium operation" (business classification R911120).
Previous addresses
Address #1: Flat 5, 19 Langana Avenue, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Jan 2020 to 12 May 2021
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2015 to 28 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ussher, Steven Colin |
Browns Bay Auckland 0630 New Zealand |
06 Oct 2015 - |
Steven Colin Ussher - Director
Appointment date: 06 Oct 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 May 2019
Address: Torbay, Auckland, 0640 New Zealand
Address used since 17 May 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 May 2017
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