General information

Fit Together Limited

Type: NZ Limited Company (Ltd)
9429039521996
New Zealand Business Number
370268
Company Number
Registered
Company Status

Fit Together Limited (New Zealand Business Number 9429039521996) was incorporated on 23 Oct 1987. 4 addresses are in use by the company: 59 Belford St, Waverley, Dunedin, 9013 (type: physical, registered). 54 Albert Street, Saint Clair, Dunedin had been their physical address, until 03 Jun 2016. Fit Together Limited used other aliases, namely: Fitness Concepts Limited from 23 Oct 1987 to 21 Aug 2013. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 470 shares (15.67% of shares), namely:
Handcock, Gerald Anthony (an individual) located at Westmere. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Handcock, Phillip John (an individual) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (1530 shares, 51%) belongs to 1 entity, namely:
Handcock, Mallory, located at Waverley, Dunedin (a director). Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
59 Belford Street, Waverley, Dunedin, 9013 Other (Address for Records) & records (Address for Records) 26 May 2016
59 Belford St, Waverley, Dunedin, 9013 Physical & registered & service 03 Jun 2016
Contact info
64 27 4625414
Phone (Phone)
malloryanderson99@gmail.com
Email
Directors
Name and Address Role Period
Mallory Jane Anderson
Waverley, Dunedin, 9013
Address used since 26 May 2016
Director 26 Sep 2013 - current
John Allan Hawley
299 Spring Street, Melbourne 3000, Australia,
Address used since 01 Jan 2005
Director 23 Oct 1987 - 01 Oct 2013
Gerald Anthony Handcock
Pukekohe, South Auckland,
Address used since 12 Jul 2007
Director 23 Oct 1987 - 30 Sep 2013
Phillip John Handcock
Dunedin,
Address used since 23 Oct 1987
Director 23 Oct 1987 - 28 Sep 2013
Addresses
Previous address Type Period
54 Albert Street, Saint Clair, Dunedin, 9012 Physical 02 Sep 2014 - 03 Jun 2016
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 22 Aug 2014 - 03 Jun 2016
54 Albert Street, Saint Clair, Dunedin, 9012 Physical 22 Aug 2014 - 02 Sep 2014
137 Gordon Road, Mosgiel, Mosgiel, 9024 Registered & physical 09 Oct 2013 - 22 Aug 2014
20 Hunt St, Dunedin Physical & registered 08 Sep 2000 - 09 Oct 2013
5 Burns Avenue, Takapuna, Auckland Registered & physical 08 Sep 2000 - 08 Sep 2000
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470
Shareholder Name Address Period
Handcock, Gerald Anthony
Individual
Westmere
23 Oct 1987 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Handcock, Phillip John
Individual
Dunedin Central
Dunedin
9016
23 Oct 1987 - current
Shares Allocation #3 Number of Shares: 1530
Shareholder Name Address Period
Handcock, Mallory
Director
Waverley
Dunedin
9013
01 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Hawley, John Allan
Individual
299 Spring Street
Melbourne 3000
23 Oct 1987 - 11 Oct 2013
Location