Fitway Limited, a registered company, was registered on 23 Dec 2016. 9429045893414 is the NZ business number it was issued. "Massage therapy service" (ANZSIC Q853950) is how the company is classified. The company has been managed by 4 directors: He Chen - an active director whose contract started on 23 Dec 2016,
Lanying Li - an active director whose contract started on 23 Dec 2016,
Jingping Hong - an active director whose contract started on 23 Dec 2016,
Jingping Hong - an inactive director whose contract started on 03 Feb 2023 and was terminated on 03 Feb 2023.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Shop16, 52 Anzac Street, Takapuna, Auckland, 0620 (type: postal, delivery).
Fitway Limited had been using 37 Rangitoto Terrace, Milford, Auckland as their registered address up until 09 Nov 2020.
A single entity controls all company shares (exactly 100 shares) - Chen, He - located at 0620, Bayview, Auckland.
Principal place of activity
Shop4,62-78 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 37 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Oct 2019 to 09 Nov 2020
Address #2: 163 Somerville Road, Somerville, Auckland, 2014 New Zealand
Registered address used from 23 Dec 2016 to 21 Oct 2019
Address #3: Suite 4, 62 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 23 Dec 2016 to 21 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Chen, He |
Bayview Auckland 0629 New Zealand |
03 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Jingping |
Bayview Auckland 0629 New Zealand |
03 Feb 2023 - 03 Feb 2023 |
Director | Chen, He |
Bayview Auckland 0629 New Zealand |
23 Jul 2021 - 03 Feb 2023 |
Director | Hong, Jingping |
Milford Auckland 0620 New Zealand |
23 Dec 2016 - 01 Nov 2020 |
Individual | Huang, Nuo |
Somerville Auckland 2014 New Zealand |
09 Apr 2018 - 15 Jun 2018 |
Director | Hong, Jingping |
Somerville Auckland 2014 New Zealand |
23 Dec 2016 - 01 Nov 2020 |
Individual | Li, Lanying |
Manurewa Auckland 2102 New Zealand |
01 Nov 2020 - 23 Jul 2021 |
Director | Hong, Jingping |
Milford Auckland 0620 New Zealand |
23 Dec 2016 - 01 Nov 2020 |
Ultimate Holding Company
He Chen - Director
Appointment date: 23 Dec 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 22 Jul 2021
Lanying Li - Director
Appointment date: 23 Dec 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Oct 2020
Jingping Hong - Director
Appointment date: 23 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Oct 2019
Address: Somerville, Auckland, 2014 New Zealand
Address used since 23 Dec 2016
Jingping Hong - Director (Inactive)
Appointment date: 03 Feb 2023
Termination date: 03 Feb 2023
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 Feb 2023
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