General information

Fusion Fitness Limited

Type: NZ Limited Company (Ltd)
9429032843064
New Zealand Business Number
2110432
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Fusion Fitness Limited (issued an NZBN of 9429032843064) was incorporated on 28 Mar 2008. 1 address is currently in use by the company: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (type: physical, registered). 5 Corrella Road, Belmont, Auckland had been their registered address, until 12 Mar 2018. Fusion Fitness Limited used other aliases, namely: Vehicle Solutions Group Limited from 24 Sep 2012 to 16 Sep 2013, 7Twenty Limited (31 Aug 2012 to 24 Sep 2012) and Thexton Armstrong Leonard Limited (16 Mar 2012 - 31 Aug 2012). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Annaliese Leonard (an individual) located at Devonport, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jonathan Leonard (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ml Trustees 2458 Limited, located at Grey Lynn, Auckland (an entity),
Jonathan Leonard, located at Albert Road, Devonport, Auckland (an individual),
Annaliese Leonard, located at Albert Road, Devonport, Auckland (an individual). "Personal health and fitness trainer" (ANZSIC S953950) is the classification the ABS issued Fusion Fitness Limited. Our information was updated on 11 Feb 2021.

Current address Type Used since
56 Seabreeze Road, Narrow Neck, Auckland, 0624 Physical & registered 12 Mar 2018
Contact info
64 21 0360668
Phone (Phone)
annaliese.leonard@gmail.com
Email
www.mybodyworkspilatesandfitness.com
Website
Directors
Name and Address Role Period
Jonathan Mark Leonard
Belmont, Auckland, 0622
Address used since 06 Dec 2014
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2018
Director 28 Mar 2008 - current
Annaliese Leonard
Belmont, Auckland, 0622
Address used since 06 Dec 2014
Narrow Neck, Auckland, 0624
Address used since 02 Mar 2018
Director 06 Sep 2013 - current
Addresses
Principal place of activity
56 Seabreeze Road , Narrow Neck , Auckland , 0624
Previous address Type Period
5 Corrella Road, Belmont, Auckland, 0622 Registered & physical 18 Mar 2015 - 12 Mar 2018
49a Albert Road, Devonport, Auckland Registered & physical 28 Mar 2008 - 18 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Annaliese Leonard
Individual
Devonport
Auckland
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jonathan Mark Leonard
Individual
Devonport
Auckland
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ml Trustees 2458 Limited
Shareholder NZBN: 9429033856193
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
28 Mar 2008 - current
Jonathan Leonard
Individual
Albert Road
Devonport, Auckland
0624
28 Mar 2008 - current
Annaliese Leonard
Individual
Albert Road
Devonport, Auckland
0624
28 Mar 2008 - current
Location
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