24/7 Fitness Management Limited, a registered company, was launched on 08 Jul 2016. 9429042444053 is the NZBN it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been managed by 4 directors: Mark James Te Kawi Te Rangi Royal - an active director whose contract began on 08 Jul 2016,
Mark James Royal - an active director whose contract began on 08 Jul 2016,
Marama Royal - an inactive director whose contract began on 08 Jul 2016 and was terminated on 19 Oct 2020,
Mark Royal - an inactive director whose contract began on 08 Jul 2016 and was terminated on 19 Oct 2020.
Last updated on 28 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 2/65 Elizabeth Knox Place, St Johns, Auckland, 1072 (physical address),
2/65 Elizabeth Knox Place, St Johns, Auckland, 1072 (service address),
150 Kupe Street, Orakei, Auckland, 1071 (registered address).
24/7 Fitness Management Limited had been using 150 Kupe Street, Orakei, Auckland as their physical address until 29 Oct 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 80 shares (80%). Lastly the 3rd share allotment (10 shares 10%) made up of 2 entities.
Previous addresses
Address #1: 150 Kupe Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 29 Nov 2018 to 29 Oct 2020
Address #2: 43 Kitemoana Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 14 Oct 2016 to 14 Oct 2016
Address #3: 16 Takitimu Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 08 Jul 2016 to 14 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Royal, Mark |
Orakei Auckland 1071 New Zealand |
08 Jul 2016 - |
Director | Mark Royal |
Orakei Auckland 1071 New Zealand |
08 Jul 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Royal, Mark-james |
Orakei Auckland 1071 New Zealand |
08 Jul 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Royal, Marama |
Orakei Auckland 1071 New Zealand |
08 Jul 2016 - |
Director | Marama Royal |
Orakei Auckland 1071 New Zealand |
08 Jul 2016 - |
Ultimate Holding Company
Mark James Te Kawi Te Rangi Royal - Director
Appointment date: 08 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2018
Mark James Royal - Director
Appointment date: 08 Jul 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
Marama Royal - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 19 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
Mark Royal - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 19 Oct 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
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