Auckland Fitness (albany) Limited
Type: NZ Limited Company (Ltd)Auckland Fitness (Albany) Limited (issued an NZ business identifier of 9429035916864) was launched on 03 Jul 2003. 1 address is currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 12A Takitimu Street, Orakei, Auckland had been their physical address, up until 30 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nano-Care New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the category the Australian Bureau of Statistics issued Auckland Fitness (Albany) Limited. Our information was last updated on 28 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harvey Alison
Orakei, Auckland, 1071
Address used since 18 Jun 2010 |
Director | 03 Jul 2003 - current |
| 12a Takitimu Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 12a Takitimu Street, Orakei, Auckland, 1071 | Physical | 08 Mar 2013 - 30 Jul 2020 |
| 12a Takitimu Street, Orakei, Auckland, 1071 | Registered | 03 Nov 2009 - 30 Jul 2020 |
| 12a Takitimu Street, Orakei, Auckland 1071 | Physical | 03 Nov 2009 - 08 Mar 2013 |
| C/-acorn Solutions Ltd, 42 Apollo Dr, Mairangi Bay, Auckland | Registered | 13 Oct 2009 - 03 Nov 2009 |
| 42 Apollo Drive, Mairangi Bay, Auckland | Physical | 13 Oct 2009 - 03 Nov 2009 |
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 03 Sep 2007 - 13 Oct 2009 |
| 18a Joval Place, Manukau City, Auckland | Physical | 03 Jul 2003 - 03 Sep 2007 |
| C/- Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 03 Jul 2003 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nano-care New Zealand Limited Shareholder NZBN: 9429035624776 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Harvey Alison Individual |
Orakei Auckland |
03 Jul 2003 - 14 Sep 2020 |
|
Michael Harvey Alison Individual |
Orakei Auckland |
03 Jul 2003 - 14 Sep 2020 |
|
Michael Harvey Alison Individual |
Orakei Auckland |
03 Jul 2003 - 14 Sep 2020 |
|
Colin Lucas Individual |
109 Great South Road Greenlane, Auckland |
03 Jul 2003 - 14 Sep 2020 |
|
Colin Lucas Individual |
109 Great South Road Greenlane, Auckland |
03 Jul 2003 - 14 Sep 2020 |
|
Keith Harvey Alison Individual |
Orakei Auckland |
03 Jul 2003 - 11 Aug 2020 |
 |
Osborne Property Holdings Limited 10a Takitimu Street |
|
Chris Thom Architect Limited 10 Takitimu Street |
|
Te Koko Whanau Trust 14 Takitimu Street |
|
Marina Fish Company Limited Flat 10, 18 Takitimu Street |
|
Cacc Company Limited Flat 5, 18 Takitimu Street |
|
Core Group Realty Limited Flat 2, 7 Ngake Street |
|
Ebor Properties Limited 21a Kelvin Road |
|
W&p Alliance Limited 29b Castledine Crescent |
|
Xh Surf Limited 9 Woodley Avenue |
|
Prime Sports Limited Flat 11, 7 Cleveland Road |
|
Boules To You Limited 9 Mays Street |
|
Kayaks Direct Limited 123a Apirana Avenue |