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The Fitness Company Limited

Type: NZ Limited Company (Ltd)
9429030023116
NZBN
4707099
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
49 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 12 Oct 2020
44 Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered address used since 20 Sep 2022

The Fitness Company Limited was registered on 15 Oct 2013 and issued a business number of 9429030023116. This registered LTD company has been run by 2 directors: Anna Arlidge - an active director whose contract began on 15 Oct 2013,
James Arlidge - an active director whose contract began on 15 Oct 2013.
As stated in BizDb's information (updated on 03 Apr 2024), the company filed 1 address: 44 Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 20 Sep 2022, The Fitness Company Limited had been using 49 Waiatarua Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Arlidge, Anna (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arlidge, James - located at Remuera, Auckland. The Fitness Company Limited is classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address #1: 49 Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Oct 2013 to 20 Sep 2022

Address #2: 23a Main Highway, Ellerslie, Auckland, 1052 New Zealand

Physical address used from 15 Oct 2013 to 12 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Arlidge, Anna Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Arlidge, James Remuera
Auckland
1050
New Zealand
Directors

Anna Arlidge - Director

Appointment date: 15 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2013


James Arlidge - Director

Appointment date: 15 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Oct 2013

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