The Financial Fitness Group (Global) Limited (issued an NZ business identifier of 9429030018037) was started on 23 Oct 2013. 1 address is currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered). Flat 303, 100 Parnell Road, Parnell, Auckland had been their registered address, up until 17 Jul 2019. The Financial Fitness Group (Global) Limited used other aliases, namely: The Financial Fitness Group Limited from 12 Dec 2017 to 29 Jan 2020, Enableme Holdings Limited (26 Apr 2016 to 12 Dec 2017) and Enableme (Ip) Limited (16 Oct 2013 - 26 Apr 2016). 10357143 shares are issued to 22 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 87127 shares (0.84% of shares), namely:
Kevin Weston (an individual) located at Remuera, Auckland postcode 1050,
Nicola Jamieson (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 71.83% of all shares (exactly 7440000 shares); it includes
William Mcqueen (an individual) - located at Kohimarama, Auckland,
Hannah Mcqueen (a director) - located at Kohimarama, Auckland. Moving on to the next group of shareholders, share allocation (69702 shares, 0.67%) belongs to 2 entities, namely:
Peter Swift, located at St Albans, Christchurch (an individual),
Roger Swift, located at Glenleith, Dunedin (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued to The Financial Fitness Group (Global) Limited. Businesscheck's information was updated on 13 May 2022.
Current address | Type | Used since |
---|---|---|
Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered | 17 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Hannah Mcqueen
Kohimarama, Auckland, 1071
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
Hannah Lee Mcqueen
Kohimarama, Auckland, 1071
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
Alan Edgar Chester
Takapuna, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Andrew Anthony Botfield Lewis
Hauraki, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Rakesh Patel
Sunnyhills, Auckland, 2010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Previous address | Type | Period |
---|---|---|
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 20 Apr 2016 - 17 Jul 2019 |
Level 6, 110 Symonds Street, Auckland, 1011 | Registered & physical | 23 Oct 2013 - 20 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Kevin George Weston Individual |
Remuera Auckland 1050 |
09 Feb 2022 - current |
Nicola Jayne Jamieson Individual |
Remuera Auckland 1050 |
09 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
William Cameron Mcqueen Individual |
Kohimarama Auckland 1071 |
23 Oct 2013 - current |
Hannah Mcqueen Director |
Kohimarama Auckland 1071 |
23 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Peter Andrew Swift Individual |
St Albans Christchurch 8014 |
24 May 2021 - current |
Roger David Swift Individual |
Glenleith Dunedin 9010 |
24 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jane Langley Individual |
Grey Lynn Auckland 1021 |
24 May 2021 - current |
James Mok Individual |
Grey Lynn Auckland 1021 |
24 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthew Erling Ellingsen Individual |
Ngaio Wellington 6035 |
24 May 2021 - current |
Emma Saunders Individual |
Raumati South Paraparaumu 5032 |
24 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Jonathan Robin Bredin Individual |
Fairfield Dunedin 9018 |
16 Jun 2021 - current |
Danielle Claudine Maulder Individual |
Fairfield Dunedin 9018 |
16 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Katie Jane Wesney Individual |
Belmont Auckland 0622 |
28 Sep 2020 - current |
Anthony Frank Lewis Wesney Individual |
Belmont Auckland 0622 |
27 Sep 2016 - current |
Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
27 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniel Higgins Individual |
Avondale Auckland 1026 |
24 Jan 2020 - current |
Nadine Frances Higgins Individual |
Avondale Auckland 1026 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamish Michael Cowan Individual |
Grey Lynn Auckland 1021 |
19 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Rebecca Hoffmann Individual |
Oratia Auckland 0604 |
19 Apr 2016 - current |
Jeffrey Brian Hoffmann Individual |
Oratia Auckland 0604 |
29 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Joshua Andrew Jason Warman Individual |
Morningside Auckland 1022 |
24 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
E-blake Limited Shareholder NZBN: 9429033493800 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
27 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pathway To Growth Limited Shareholder NZBN: 9429046529336 Company Number: 6624275 Entity |
24 May 2021 - 09 Feb 2022 | |
Jamieson Weston Trustees Limited Shareholder NZBN: 9429046529336 Company Number: 6624275 Entity |
Remuera Auckland 1050 |
24 May 2021 - 09 Feb 2022 |
Jane Mccormack Individual |
Ponsonby Auckland 1011 |
02 Oct 2020 - 12 Nov 2021 |
Jane Mccormack Individual |
Ponsonby Auckland 1011 |
02 Oct 2020 - 12 Nov 2021 |
Kate Jane Wesney Individual |
Belmont Auckland 0622 |
27 Sep 2016 - 28 Sep 2020 |
Suzanne Mary Hill Individual |
Parnell Auckland 1052 |
27 Sep 2016 - 24 Jan 2020 |
Kate Jane Wesney Individual |
Belmont Auckland 0622 |
27 Sep 2016 - 28 Sep 2020 |
Kate Jane Wesney Individual |
Belmont Auckland 0622 |
27 Sep 2016 - 28 Sep 2020 |
Michael Wolley Individual |
Parnell Auckland 1052 |
27 Sep 2016 - 24 Jan 2020 |
Mcqueen Family Trust Other |
18 Nov 2015 - 20 Nov 2015 | |
Null - Mcqueen Family Trust Other |
18 Nov 2015 - 20 Nov 2015 | |
Ngaire Mcqueen Individual |
Rd 1 Murupara 3079 |
20 May 2014 - 18 Nov 2015 |
Michael Wolley Individual |
Parnell Auckland 1052 |
27 Sep 2016 - 24 Jan 2020 |
Suzanne Mary Hill Individual |
Parnell Auckland 1052 |
27 Sep 2016 - 24 Jan 2020 |
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