Concept Fitness Systems Limited (issued an NZBN of 9429042041221) was registered on 28 Oct 2015. 5 addresess are in use by the company: 19G Orbit Drive, Rosedale, Auckland, 0632 (type: delivery, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up to 14 Nov 2018. Concept Fitness Systems Limited used other names, namely: Concept Fitness 2015 Limited from 27 Oct 2015 to 16 Nov 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Baker, Greer Pearl (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Vivite Somnium Limited (an entity) - located at Rosedale, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Newcombe, Mark Dieter, located at Takapuna, Auckland (an individual). "Gymnasium equipment retailing" (business classification G424140) is the classification the Australian Bureau of Statistics issued Concept Fitness Systems Limited. The Businesscheck information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
19g Orbit Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 14 Nov 2018 |
19g Orbit Drive, Rosedale, Auckland, 0632 | Office | 05 Jun 2019 |
Po Box 305654, Triton Plaza, Auckland, 0757 | Postal | 05 Jun 2019 |
19g Orbit Drive, Rosedale, Auckland, 0632 | Delivery | 03 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Mark Dieter Newcombe
Takapuna, Auckland, 0622
Address used since 01 Jan 2023
Takapuna, Auckland, 0622
Address used since 29 Oct 2015 |
Director | 28 Oct 2015 - current |
Greer Pearl Baker
Takapuna, Auckland, 0622
Address used since 01 Jan 2023
Takapuna, Auckland, 0622
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
Type | Used since | |
---|---|---|
19g Orbit Drive, Rosedale, Auckland, 0632 | Delivery | 03 Jun 2020 |
19g Orbit Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 02 Aug 2017 - 14 Nov 2018 |
4c 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 28 Oct 2015 - 02 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Baker, Greer Pearl Individual |
Takapuna Auckland 0622 |
28 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Vivite Somnium Limited Shareholder NZBN: 9429030128224 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
28 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Newcombe, Mark Dieter Individual |
Takapuna Auckland 0622 |
28 Oct 2015 - current |
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