Porirua Functional Fitness Limited was incorporated on 27 Jun 2016 and issued a New Zealand Business Number of 9429042414025. The registered LTD company has been supervised by 3 directors: Mitchell Leith Bernard - an active director whose contract began on 18 Apr 2019,
Bradley Walter Taulu Enright - an inactive director whose contract began on 27 Jun 2016 and was terminated on 18 Apr 2019,
Anastasia Bennett - an inactive director whose contract began on 27 Jun 2016 and was terminated on 01 Jul 2018.
According to BizDb's data (last updated on 21 Mar 2024), the company uses 4 addresses: 54A Westhaven Drive, Tawa, Wellington, 5028 (postal address),
54A Westhaven Drive, Tawa, Wellington, 5028 (office address),
21 Prosser Street, Elsdon, Porirua, 5028 (delivery address),
54A Westhaven Drive, Tawa, Wellington, 5028 (registered address) among others.
Until 01 May 2019, Porirua Functional Fitness Limited had been using 34B Truro Road, Cambourne, Porirua as their registered address.
BizDb identified past names for the company: from 16 Jun 2016 to 03 Sep 2018 they were called Fitness Quad 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:
Bernard, Mitchell (an individual) located at Tawa, Wellington postcode 5028. Porirua Functional Fitness Limited has been categorised as "Fitness centre" (ANZSIC R911110).
Other active addresses
Address #4: 21 Prosser Street, Elsdon, Porirua, 5028 New Zealand
Delivery address used from 23 Jul 2019
Principal place of activity
54a Westhaven Drive, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 34b Truro Road, Cambourne, Porirua, 5026 New Zealand
Registered & physical address used from 09 Jul 2018 to 01 May 2019
Address #2: 19 Penryn Drive, Cambourne, Porirua, 5026 New Zealand
Physical & registered address used from 18 Jul 2017 to 09 Jul 2018
Address #3: Unit 1, 2 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 27 Jun 2016 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bernard, Mitchell |
Tawa Wellington 5028 New Zealand |
20 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M & M Trustee Services (no 60) Limited Shareholder NZBN: 9429041613955 Company Number: 5600190 |
14 Hartham Place North Porirua 5022 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Enright, Verity Louise |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Entity | Warrant Of Fitness Limited Shareholder NZBN: 9429030252592 Company Number: 4414038 |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 01 Jul 2018 |
Individual | Enright, Verity Lousie |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Enright, Bradley Walter Taulu |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Entity | Warrant Of Fitness Limited Shareholder NZBN: 9429030252592 Company Number: 4414038 |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 01 Jul 2018 |
Entity | M & M Trustee Services (no 60) Limited Shareholder NZBN: 9429041613955 Company Number: 5600190 |
14 Hartham Place North Porirua 5022 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Enright, Bradley Walter Taulu |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Bennett, Anastasia |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 01 Jul 2018 |
Individual | Enright, Verity Lousie |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Bennett, Samuel Mark |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 01 Jul 2018 |
Individual | Enright, Bradley Walter Taulu |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Individual | Enright, Verity Louise |
Camborne Porirua 5026 New Zealand |
27 Jun 2016 - 20 Apr 2019 |
Mitchell Leith Bernard - Director
Appointment date: 18 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 18 Apr 2019
Bradley Walter Taulu Enright - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 18 Apr 2019
Address: Cambourne, Porirua, 5026 New Zealand
Address used since 01 Jul 2018
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 27 Jun 2016
Anastasia Bennett - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 01 Jul 2018
Address: Camborne, Porirua, 5026 New Zealand
Address used since 27 Jun 2016
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