General information

Fitgroup Limited

Type: NZ Limited Company (Ltd)
9429041373798
New Zealand Business Number
5428581
Company Number
Registered
Company Status
G427125 - G427125 Health Supplement Retailing
Industry classification codes with description

Fitgroup Limited (issued an NZBN of 9429041373798) was launched on 19 Aug 2014. 1 address is in use by the company: 76 Fergusson Street, Feilding, 4702 (type: physical, registered). 76 Fergusson Street, Feilding had been their physical address, until 01 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90 per cent of shares), namely:
Katy Mclean (an individual) located at Vogeltown, New Plymouth postcode 4310,
Kevin Phillips (an individual) located at Milson, Palmerston North postcode 4414,
Simon Phillips (a director) located at Milson, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Adam Taomia (an individual) - located at West Harbour, Auckland. "G427125 Health supplement retailing" (ANZSIC G427125) is the category the Australian Bureau of Statistics issued Fitgroup Limited. Our database was updated on 17 Nov 2020.

Current address Type Used since
76 Fergusson Street, Feilding, 4702 Physical & registered 01 Mar 2019
Contact info
64 027 9588484
Phone (Phone)
simon@sjpmedia.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon John Phillips
Milson, Palmerston North, 4414
Address used since 26 Mar 2019
West Harbour, Auckland, 0618
Address used since 29 Nov 2016
Director 19 Aug 2014 - current
Addresses
Principal place of activity
4 Grange Place , Milson , Palmerston North , 4414
Previous address Type Period
76 Fergusson Street, Feilding, 4702 Physical & registered 09 Mar 2017 - 01 Mar 2019
1063 Camerons Line, Rd 5, Feilding, 4775 Physical & registered 16 Apr 2015 - 09 Mar 2017
Guardian Trust House, Level 1 357 Main Street, Palmerston North, 4410 Physical & registered 19 Aug 2014 - 16 Apr 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Jan 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Katy Maree Mclean
Individual
Vogeltown
New Plymouth
4310
18 Aug 2020 - current
Kevin Herbert Phillips
Individual
Milson
Palmerston North
4414
23 Jan 2017 - current
Simon John Phillips
Director
Milson
Palmerston North
4414
19 Aug 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Adam Eli Taomia
Individual
West Harbour
Auckland
0618
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Daniel Anthony Phillips
Individual
Ellerslie
Auckland
1051
23 Jan 2017 - 18 Aug 2020
Location
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