HomeAbout NZL BusinessCompany ListContact Us
MA

MUSCLE AND FITNESS FACTORY LIMITED

Removed
NZBN 9429039263148 · NZ Company No. 455748 · NZ Limited Company · Incorporated 23 Jan 1990

Muscle And Fitness Factory Limited was incorporated on 23 January 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039263148
Company Number
455748
Company Name
MUSCLE AND FITNESS FACTORY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 January 1990 (Tuesday)
Status
Removed
Status History
Removed as of 11 December 2015 (Friday)
Registered as of 23 January 1990 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
39 Dudley Road
Mission Bay
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
39 Dudley Road
Mission Bay
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1383994
Address for Service: 1383994

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 1 July 1997
    43a Upland Road, Remuera, Auckland
  2. From 1 July 1997 to 10 December 2012
    3c/5 The Promenade, Takapuna, Auckland
  3. From 10 December 2012 to 11 September 2013
    3c/5 The Promenade, Takapuna, Auckland, NZ NZ

Principal Place of Business

  1. From 23 October 1997 to 19 September 2013
    3c / 5 The Promenade, Takapuna, Auckland, NZ
  2. From 23 October 1997 to 23 October 1997
    43a Upland Road, Remuera, Auckland

Address for Service

  1. From 23 October 1997 to 19 September 2013
    3c / 5 The Promenade, Takapuna, Auckland, NZ
  2. From 23 October 1997 to 23 October 1997
    43a Upland Road, Remuera, Auckland

Company Directors

4 listed
DE
Donald Hugh EADIE
Appointed 10 Mar 1998 · 39 Dudley Road, Mission Bay, Auckland, NZ, 1071
GE
Gillian Mary EADIE
Appointed 10 Mar 1998 · C/o 39 Dudley Road, Mission Bay, Auckland, NZ, 1071
JF
John Gavin FLETCHER
Appointed 8 Jul 1991 · C/o 39 Dudley Road, Mission Bay, Auckland, NZ, 1071
LF
Lorraine Frances FLETCHER
Appointed 8 Jul 1991 · 39 Dudley Road, Mission Bay, Auckland, NZ, 1071

Company Shareholders

4 share parcels · 400 shares total

Share allocation 1
100 shares (25%)
Gillian Mary EADIE
C/o 39 Dudley Road, Mission Bay, Auckland
Share allocation 2
100 shares (25%)
Donald Hugh EADIE
C/o 39 Dudley Road, Mission Bay, Auckland
Share allocation 3
100 shares (25%)
Seacrest Family TRUST
C/o 39 Dudley Road, Mission Bay, Auckland
Share allocation 4
100 shares (25%)
Seacrest Family TRUST
C/o 39 Dudley Road, Mission Bay, Auckland