General information
Fitway Limited
Type: NZ Limited Company (Ltd)9429045893414
New Zealand Business Number
6202209
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853950 - Massage Therapy Service
Industry classification codes with description
Fitway Limited (issued an NZBN of 9429045893414) was incorporated on 23 Dec 2016. 5 addresess are currently in use by the company: Shop16, 52 Anzac Street, Takapuna, Auckland, 0620 (type: postal, delivery). 37 Rangitoto Terrace, Milford, Auckland had been their registered address, up until 09 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, He (a director) located at Bayview, Auckland postcode 0629. "Massage therapy service" (business classification Q853950) is the category the Australian Bureau of Statistics issued Fitway Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop16, 52 Anzac Street, Takapuna, Auckland, 0620 | Registered & physical & service | 09 Nov 2020 |
| Shop16, 52 Anzac Street, Takapuna, Auckland, 0620 | Postal & delivery & office | 16 Nov 2021 |
Contact info
64 9 4896764
Phone (Phone)
64 21 1976191
Phone
64 9 5346688
Phone (Phone)
chenhe077@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
healthway.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
healthway.nz@gmail.com
Email
No website
Website
www.healthwayclinic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
He Chen
Bayview, Auckland, 0629
Address used since 22 Jul 2021 |
Director | 23 Dec 2016 - current |
|
Lanying Li
Takapuna, Auckland, 0620
Address used since 01 Oct 2020 |
Director | 23 Dec 2016 - current |
|
Jingping Hong
Milford, Auckland, 0620
Address used since 12 Oct 2019
Somerville, Auckland, 2014
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - current |
|
Jingping Hong
Bayview, Auckland, 0629
Address used since 03 Feb 2023 |
Director | 03 Feb 2023 - 03 Feb 2023 |
Addresses
Principal place of activity
| Shop4,62-78 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 37 Rangitoto Terrace, Milford, Auckland, 0620 | Registered & physical | 21 Oct 2019 - 09 Nov 2020 |
| 163 Somerville Road, Somerville, Auckland, 2014 | Registered | 23 Dec 2016 - 21 Oct 2019 |
| Suite 4, 62 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 23 Dec 2016 - 21 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, He Director |
Bayview Auckland 0629 |
03 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Jingping Individual |
Bayview Auckland 0629 |
03 Feb 2023 - 03 Feb 2023 |
|
Chen, He Director |
Bayview Auckland 0629 |
23 Jul 2021 - 03 Feb 2023 |
|
Hong, Jingping Director |
Milford Auckland 0620 |
23 Dec 2016 - 01 Nov 2020 |
|
Huang, Nuo Individual |
Somerville Auckland 2014 |
09 Apr 2018 - 15 Jun 2018 |
|
Hong, Jingping Director |
Somerville Auckland 2014 |
23 Dec 2016 - 01 Nov 2020 |
|
Li, Lanying Individual |
Manurewa Auckland 2102 |
01 Nov 2020 - 23 Jul 2021 |
|
Hong, Jingping Director |
Milford Auckland 0620 |
23 Dec 2016 - 01 Nov 2020 |
Ultimate Holding Company
| Effective Date | 03 Oct 2022 |
| Name | Fitway Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6202209 |
| Country of origin | NZ |
| Address |
Shop16, 52 Anzac Street Takapuna Auckland 0620 |
Location
Companies nearby
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|
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|
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|
Relaxology NZ Limited 60b Hurstmere Road |
|
Florienne Limited 60a Hurstmere Road |
|
Golden Yogi Limited Suite 1, 46 Hurstmere Road |
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