General information
Epic Fitness Limited
Type: NZ Limited Company (Ltd)9429030927407
New Zealand Business Number
3577573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107802398
GST Number
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description
Epic Fitness Limited (issued a business number of 9429030927407) was launched on 03 Oct 2011. 5 addresess are currently in use by the company: Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). Suite 1, 4 Arrenway Drive, Rosedale, Auckland had been their registered address, up to 10 May 2022. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Van Rensburg, Carlyle David (a director) located at Rosedale, Auckland postcode 0632. "Personal health and fitness trainer" (ANZSIC S953950) is the classification the ABS issued to Epic Fitness Limited. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Office | 11 Jun 2020 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Postal & delivery | 02 May 2022 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 10 May 2022 |
Contact info
64 222 444433
Phone (Phone)
carlyle@est74.com
Email (nzbn-reserved-invoice-email-address-purpose)
carlyle@est74.com
Email (general)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlyle David Van Rensburg
Rosedale, Auckland, 0632
Address used since 06 Apr 2023
St Heliers, Auckland, 1071
Address used since 02 May 2022
Red Beach, Red Beach, 0932
Address used since 19 Feb 2018
Torbay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 03 Oct 2011 - current |
Addresses
Principal place of activity
| 2b 9 Tait Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical | 10 Jun 2021 - 10 May 2022 |
| Suite 1, 4 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 24 Mar 2017 - 10 Jun 2021 |
| 121j Rosedale Road, Pinehill, Auckland, 0632 | Registered & physical | 13 Apr 2016 - 24 Mar 2017 |
| Flat 3, 78 Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical | 03 Jan 2014 - 13 Apr 2016 |
| 2b 9 Tait Place, Rosedale, Auckland, 0632 | Registered & physical | 04 Jan 2013 - 03 Jan 2014 |
| 155 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 03 Oct 2011 - 04 Jan 2013 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rensburg, Carlyle David Director |
Rosedale Auckland 0632 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Elroy George Individual |
Birkenhead Auckland 0626 |
17 Dec 2013 - 18 Jul 2014 |
Location
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