HomeAbout NZL BusinessCompany ListContact Us
FW

FITNESS WAREHOUSE LIMITED

● Registered
NZBN 9429039731227 · NZ Company No. 305802 · NZ Limited Company · Incorporated 26 Aug 1986

Fitness Warehouse Limited was incorporated on 26 August 1986 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14544 days.

Overview

NZ Business Number
9429039731227
Company Number
305802
Company Name
FITNESS WAREHOUSE LIMITED
Previously Known As
AZORA SPORTS LIMITED
before 23 August 1991, Friday

AMZOE HOLDINGS LIMITED
before 22 June 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
26 August 1986 (Tuesday)
Status
Registered
Status History
Registered as of 26 August 1986 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
79 Barrys Point Road
Takapuna
North Shore City
NZ 0622
Country of Origin
New Zealand
Address for Service
79 Barrys Point Road
Takapuna
North Shore City
NZ 0622
Postal Address File ID
Registered Office: 155862
Address for Service: 155862

Historic Data for Addresses

Principal Place of Business

  1. From 19 February 1992 to 16 February 2004
    Walker And Lee, 3049 Great North Road, New Lynn, Auckland 7
  2. From 16 February 2004 to 8 March 2011
    38 Barrys Point Road, Takapuna, Auckland, NZ

Address for Service

  1. From 1 July 1997 to 16 February 2004
    37 Dornwall Road, Three Kings, Auckland
  2. From 16 February 2004 to 8 March 2011
    38 Barrys Point Road, Takapuna, Auckland, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    37 Dornwall Road, Three Kings, Auckland

Company Directors

2 listed
JW
John Laird WEBSTER
Appointed 20 Jun 1990 · 16 O'neills Avenue, Takapuna, Auckland, NZ, 0622
SW
Susan Patricia WEBSTER
Appointed 20 Jul 1990 · 16 O'neills Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
25,000 shares (50%)
Susan Patricia WEBSTER
16 O'neills Avenue, Takapuna, Auckland
Share allocation 2
25,000 shares (50%)
John Laird WEBSTER
16 O'neills Avenue, Takapuna, Auckland