General information

Fit For Life Gymnasium Limited

Type: NZ Limited Company (Ltd)
9429033692777
New Zealand Business Number
1895009
Company Number
Registered
Company Status

Fit For Life Gymnasium Limited (issued an NZ business number of 9429033692777) was started on 14 Dec 2006. 2 addresses are in use by the company: 141 Norman Lesser Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 271A Kepa Road, Mission Bay, Auckland had been their registered address, until 19 May 2021. Fit For Life Gymnasium Limited used other names, namely: Fit For Life Bootcamp Limited from 14 Dec 2006 to 05 Feb 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mateljan, Natasha Anne (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Edwards, Hoani (an individual) - located at Saint Johns, Auckland. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
141 Norman Lesser Drive, Saint Johns, Auckland, 1072 Service & physical 12 May 2021
141 Norman Lesser Drive, Saint Johns, Auckland, 1072 Registered 19 May 2021
Directors
Name and Address Role Period
Hoani Edwards
Saint Johns, Auckland, 1072
Address used since 04 May 2021
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016
Director 14 Dec 2006 - current
Natasha Anne Mateljan
Saint Johns, Auckland, 1072
Address used since 04 May 2021
Mission Bay, Auckland, 1071
Address used since 19 Aug 2016
Director 01 Apr 2011 - current
Oliver Brian Coffey
Mt Roskill, Auckland,
Address used since 23 Apr 2008
Director 23 Apr 2008 - 01 Apr 2011
Simon Geoffrey Klippel
St Heliers, Auckland,
Address used since 14 Dec 2006
Director 14 Dec 2006 - 15 Apr 2010
Addresses
Previous address Type Period
271a Kepa Road, Mission Bay, Auckland, 1071 Registered 30 Aug 2016 - 19 May 2021
271a Kepa Road, Mission Bay, Auckland, 1071 Registered 29 Aug 2016 - 30 Aug 2016
271a Kepa Road, Mission Bay, Auckland, 1071 Physical 29 Aug 2016 - 12 May 2021
Flat 1, 32a Church Road, Mangere Bridge, Auckland, 2022 Physical & registered 08 Jan 2014 - 29 Aug 2016
437 Remuara Road, Remuera, Auckland, Auckland, 1050 Registered & physical 17 Mar 2011 - 08 Jan 2014
Quantum Accounting Solutions Ltd, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland Registered & physical 28 Nov 2007 - 17 Mar 2011
437 Remuera Road, Remuera, Auckland Physical & registered 14 Dec 2006 - 28 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mateljan, Natasha Anne
Individual
Saint Johns
Auckland
1072
21 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Hoani
Individual
Saint Johns
Auckland
1072
14 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Coffey, Oliver Brian
Individual
Mt Roskill
Auckland
23 Apr 2008 - 14 Sep 2011
Klippel, Simon Geoffrey
Individual
St Heliers
Auckland
14 Dec 2006 - 29 Sep 2009
Location
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