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Fitness Warehouse Limited

Type: NZ Limited Company (Ltd)
9429039731227
NZBN
305802
Company Number
Registered
Company Status
Current address
79 Barrys Point Road
Takapuna
North Shore City 0622
New Zealand
Registered & physical & service address used since 08 Mar 2011

Fitness Warehouse Limited, a registered company, was started on 26 Aug 1986. 9429039731227 is the NZ business identifier it was issued. The company has been run by 2 directors: John Laird Webster - an active director whose contract began on 20 Jun 1990,
Susan Patricia Webster - an active director whose contract began on 20 Jul 1990.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 79 Barrys Point Road, Takapuna, North Shore City, 0622 (types include: registered, physical).
Fitness Warehouse Limited had been using 38 Barrys Point Road, Takapuna, Auckland as their physical address up to 08 Mar 2011.
Other names for this company, as we identified at BizDb, included: from 22 Jun 1988 to 23 Aug 1991 they were named Azora Sports Limited, from 26 Aug 1986 to 22 Jun 1988 they were named Amzoe Holdings Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address: 38 Barrys Point Road, Takapuna, Auckland New Zealand

Physical & registered address used from 16 Feb 2004 to 08 Mar 2011

Address: 37 Dornwall Road, Three Kings, Auckland

Physical address used from 01 Jul 1997 to 16 Feb 2004

Address: Walker And Lee, 3049 Great North Road, New Lynn, Auckland 7

Registered address used from 19 Feb 1992 to 16 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Webster, Susan Patricia Takapuna
Auckland
Shares Allocation #2 Number of Shares: 25000
Individual Webster, John Laird Takapuna
Auckland
Directors

John Laird Webster - Director

Appointment date: 20 Jun 1990

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jun 1990


Susan Patricia Webster - Director

Appointment date: 20 Jul 1990

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Jul 1990

Nearby companies

Jlw Properties Limited
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Membership Payment Services Limited
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Fitness Works Limited
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24 Hr Emergency Glass Limited
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24 Hour Emergency Glass Service Limited
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Surfx Limited
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