Auckland Fitness Limited
Type: NZ Limited Company (Ltd)Auckland Fitness Limited (New Zealand Business Number 9429036839933) was launched on 16 Jul 2001. 7 addresess are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 12A Takitimu Street, Orakei, Auckland had been their registered address, up to 30 Jul 2020. Auckland Fitness Limited used other names, namely: Auckland Fitness 2001 Limited from 16 Jul 2001 to 02 Apr 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nano-Care New Zealand Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the ABS issued Auckland Fitness Limited. The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 42043, Orakei, Auckland, 1745 | Postal | 26 Feb 2020 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 30 Jul 2020 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Delivery & office | 23 Feb 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harvey Alison
Orakei, Auckland, 1071
Address used since 16 Jul 2001 |
Director | 16 Jul 2001 - current |
| Type | Used since | |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 10 Mar 2025 |
| Level 4, 4 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12a Takitimu Street, Orakei, Auckland, 1071 | Registered & physical | 03 Nov 2009 - 30 Jul 2020 |
| C/-42 Apollo Drive, Mairangi Bay, Auckland | Registered | 29 Oct 2009 - 03 Nov 2009 |
| C/-42 Apollo Dr, Mairangi Bay, Auckland | Physical | 29 Oct 2009 - 03 Nov 2009 |
| 10 Maheke Street, St Heliers, Auckland | Registered & physical | 03 Sep 2007 - 29 Oct 2009 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 02 Mar 2007 - 03 Sep 2007 |
| Mcelroy, Dutt & Thomson, 161 Manukau Road, Epsom | Physical & registered | 16 Jul 2001 - 02 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nano-care New Zealand Limited Shareholder NZBN: 9429035624776 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Individual |
12a Takitimu Street Orakei, Auckland |
15 Apr 2004 - 14 Sep 2020 |
|
Alison, Michael Harvey Individual |
Orakei Auckland |
16 Jul 2001 - 14 Sep 2020 |
|
Alison, Michael Harvey Individual |
Orakei Auckland |
16 Jul 2001 - 14 Sep 2020 |
|
Alison, Keith Harvey Individual |
12a Takitimu Street Orakei, Auckland |
16 Jul 2001 - 11 Aug 2020 |
|
Noakes, Robert Manwaring Individual |
Orakei Auckland |
15 Apr 2004 - 27 Jun 2010 |
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