Fit Futures Learning Institute Limited
Type: NZ Limited Company (Ltd)Fit Futures Learning Institute Limited (issued a New Zealand Business Number of 9429030033689) was registered on 04 Oct 2013. 4 addresses are in use by the company: Unit 3B, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: registered, service). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up to 10 Dec 2013. Fit Futures Learning Institute Limited used other names, namely: Bounce Ride Limited from 03 Oct 2013 to 26 Aug 2014. 625000 shares are allotted to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 17500 shares (2.8 per cent of shares), namely:
R Gibson Pty Limited (an other) located at Carina, Bristane postcode 4152. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (106250 shares); it includes
Allard, Lani (an individual) - located at Waimauku. The third group of shareholders, share allotment (187500 shares, 30%) belongs to 1 entity, namely:
Laurence, Jason, located at Mount Pleasant, Christchurch (an individual). Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Dec 2013 |
| Unit 3b, 295 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & service | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Laurence
Mount Pleasant, Christchurch, 8081
Address used since 07 Feb 2023 |
Director | 07 Feb 2023 - current |
|
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 20 Jan 2015
Queensland, 4171
Address used since 01 Jan 1970 |
Director | 20 Jan 2015 - 06 Feb 2023 |
|
Korey Gibson
Rd 1, Kaikoura, 7371
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 12 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 04 Oct 2013 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Gibson Pty Limited Other (Other) |
Carina Bristane 4152 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allard, Lani Individual |
Waimauku 0882 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurence, Jason Individual |
Mount Pleasant Christchurch 8081 |
30 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robson, Zara Individual |
Mount Pleasant Christchurch 8081 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other (Other) |
Nerang Queensland 4211 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alm Holdings Pty Limited Other (Other) |
Hawthorne Queensland 4171 |
05 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
29 Sep 2021 - current |
|
Gibson, Korey Individual |
Rd 1 Kaikoura 7371 |
04 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kapa MoemoeĀ Limited Shareholder NZBN: 9429046915948 Company Number: 6928393 Entity |
Auckland 0622 |
30 Nov 2022 - 17 Jan 2023 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
05 Mar 2015 - 29 Sep 2021 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
05 Mar 2015 - 29 Sep 2021 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
05 Mar 2015 - 29 Sep 2021 |
|
Koster, Jason Individual |
Woolston 8063 |
05 Mar 2015 - 04 Dec 2018 |
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