General information

Mindset Fitness Limited

Type: NZ Limited Company (Ltd)
9429034118450
New Zealand Business Number
1815155
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Mindset Fitness Limited (issued a business number of 9429034118450) was incorporated on 25 May 2006. 4 addresses are in use by the company: 107 The Parade, Island Bay, Wellington, 6023 (type: registered, physical). C/-Hunter & Co, 2/267 Wakefield Street, Wellington had been their registered address, up until 07 Mar 2008. Mindset Fitness Limited used other aliases, namely: Xge Limited from 25 May 2006 to 11 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Economu, Jonathan James (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Economu, Nick (an individual) - located at Island Bay, Wellington. "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued to Mindset Fitness Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
107 The Parade, Island Bay, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 29 Feb 2008
107 The Parade, Island Bay, Wellington, 6023 Registered 07 Mar 2008
107 The Parade Island Bay, Wellington Physical & service 07 Mar 2008
Contact info
64 27 3469020
Phone (Phone)
jj.mindsetfitness@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan James Economu
Island Bay, Wellington, 6023
Address used since 11 Mar 2014
Director 11 Mar 2014 - current
Xaralambos Galanakis
Roseneath, Wellington,
Address used since 25 May 2006
Director 25 May 2006 - 01 Nov 2014
Addresses
Previous address Type Period
C/-hunter & Co, 2/267 Wakefield Street, Wellington Registered & physical 25 May 2006 - 07 Mar 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Economu, Jonathan James
Individual
Island Bay
Wellington
6023
11 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Economu, Nick
Individual
Island Bay
Wellington
25 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Galanakis, Xaralambos
Individual
Roseneath
Wellington
25 May 2006 - 06 Nov 2015
Location
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