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Fit Factory Glen Eden Limited

Type: NZ Limited Company (Ltd)
9429041953181
NZBN
5790635
Company Number
Registered
Company Status
R911120
Industry classification code
Gymnasium Operation
Industry classification description
Current address
8-11 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 12 May 2021
16 Homewood Place
Chatswood
Auckland 0626
New Zealand
Registered address used since 12 May 2021
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 31 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Ussher, Steven Colin Browns Bay
Auckland
0630
New Zealand
Directors

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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