General information

Concept Fitness Systems Limited

Type: NZ Limited Company (Ltd)
9429042041221
New Zealand Business Number
5837006
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118035321
GST Number
G424140 - Gymnasium Equipment Retailing
Industry classification codes with description

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
Contact info
64 9 2730040
Phone (Phone)
sales@conceptfitness.co.nz
Email
accounts@conceptfitness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://technogymnz.co.nz
Website
http://conceptfitness.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
19g Orbit Drive, Rosedale, Auckland, 0632 Delivery 03 Jun 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baker, Greer Pearl
Individual
Takapuna
Auckland
0622
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Vivite Somnium Limited
Shareholder NZBN: 9429030128224
Entity (NZ Limited Company)
Rosedale
Auckland
0632
28 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newcombe, Mark Dieter
Individual
Takapuna
Auckland
0622
28 Oct 2015 - current
Location
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