General information

Radical Fitness New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030233478
New Zealand Business Number
4437319
Company Number
Registered
Company Status
L664020 - K624040 Investment - Financial Assets
Industry classification codes with description

Radical Fitness New Zealand Limited (issued an NZBN of 9429030233478) was registered on 06 Jun 2013. 2 addresses are currently in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: physical, registered). Level 8, 57 Fort Street, Auckland had been their physical address, up to 25 Nov 2013. Radical Fitness New Zealand Limited used other names, namely: Radical Fitness Limited from 06 May 2013 to 06 Jun 2013. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Marshall, Melissa Karyn (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (450 shares); it includes
Leivas Sanguinet, Nataniel Sergio (a director) - located at Tortuguitas, Provincia De Buenos Aires. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Marshall, Gavin Andrew, located at Avalon, Lower Hutt (an individual). "K624040 Investment - financial assets" (business classification L664020) is the classification the ABS issued Radical Fitness New Zealand Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Physical & registered & service 25 Nov 2013
Contact info
64 508 7234225
Phone (Phone)
www.radicalfitness.net
Website
Directors
Name and Address Role Period
Nataniel Sergio Leivas Sanguinet
Tortuguitas, Provincia De Buenos Aires, 1667
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Gabriela Noemi Chichel
Tortuguitas, Provincia De Buenos Aires, 1667
Address used since 06 Jun 2013
Director 06 Jun 2013 - current
Gavin Andrew Marshall
Avalon, Lower Hutt, 5011
Address used since 17 Nov 2014
Silverstream, Upper Hutt, 5019
Address used since 04 Sep 2019
Director 17 Nov 2014 - current
Addresses
Previous address Type Period
Level 8, 57 Fort Street, Auckland, 1010 Physical & registered 06 Jun 2013 - 25 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Melissa Karyn
Individual
Silverstream
Upper Hutt
5019
17 Nov 2014 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Leivas Sanguinet, Nataniel Sergio
Director
Tortuguitas
Provincia De Buenos Aires
1667
06 Jun 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Marshall, Gavin Andrew
Individual
Avalon
Lower Hutt
5011
17 Nov 2014 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Chichel, Gabriela Noemi
Director
Tortuguitas
Provincia De Buenos Aires
1667
06 Jun 2013 - current
Location
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