General information
Kiwi Fitness Investment Limited
Type: NZ Limited Company (Ltd)9429031921985
New Zealand Business Number
2322228
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kiwi Fitness Investment Limited (NZBN 9429031921985) was started on 15 Sep 2009. 2 addresses are in use by the company: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Unit10 25 Airborne Road, Rosedale, Auckland had been their registered address, until 14 Oct 2020. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Kaukapakapa postcode 0871. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 14 Oct 2020 |
Contact info
64 21 1551686
Phone (Phone)
claire@samrox.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 01 Apr 2022
Rd 1, Kaukapakapa, 0871
Address used since 03 Aug 2015 |
Director | 15 Sep 2009 - current |
|
Carl Andrew Griffin
Brisbane, Queensland, Australia 4000,
Address used since 15 Sep 2009 |
Director | 15 Sep 2009 - 16 Apr 2010 |
Addresses
Principal place of activity
| 1079 Kahikatea Flat Road , Rd 1 Kaukapakapa , Waitoki, Auckland , 0871 |
| Previous address | Type | Period |
|---|---|---|
| Unit10 25 Airborne Road, Rosedale, Auckland, 0632 | Registered | 30 Jul 2018 - 14 Oct 2020 |
| 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 | Physical | 08 Dec 2017 - 14 Oct 2020 |
| 1079 Kahikatea Flat Road, Rd 1 Kaukapakapa, Waitoki, Auckland, 0871 | Registered | 08 Dec 2017 - 30 Jul 2018 |
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered | 24 Jun 2010 - 08 Dec 2017 |
| Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 15 Sep 2009 - 24 Jun 2010 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
24 Nov 2020 - current |
|
Attard, Claire Peta Director |
Rd 1 Kaukapakapa 0871 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
04 Aug 2010 - 24 Nov 2020 |
|
Null - Cag Trading Pty Limited Other |
15 Sep 2009 - 27 Jun 2010 | |
|
Null - Simla Grazing Pty Limited Other |
15 Sep 2009 - 04 Aug 2010 | |
|
Cag Trading Pty Limited Other |
15 Sep 2009 - 27 Jun 2010 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
04 Aug 2010 - 11 May 2016 | |
|
Simla Grazing Pty Limited Other |
15 Sep 2009 - 04 Aug 2010 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
04 Aug 2010 - 11 May 2016 |
Location
Companies nearby
 |
D & L Judd Brick & Blocklaying Limited 1011 Kahikatea Flat Road |
|
Futuretech Electrical Limited 946 Kahikatea Flat Road |
|
Waitoki Public Hall Society Incorporated 1095 Kahikatea Flat Road |
|
Waitoki Central Systems Management Limited 970 Kahikatea Flat Road |
|
Suretec Electrical Limited 936 Kahikatea Flat Road |
|
Golden Wheel Limited 1105 Kahikatea Flat Road |