Fitness Consultants Limited
Type: NZ Limited Company (Ltd)Fitness Consultants Limited (issued an NZBN of 9429039626950) was registered on 21 Apr 1987. 3 addresses are in use by the company: 7 Lincoln Street, Ponsonby, Auckland, 1021 (type: registered, physical). C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 had been their physical address, up until 17 Dec 1999. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Rust, Roselind (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Rust, Peter Sayce (an individual) - located at Remuera, Auckland. Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 27 Jul 2020 |
| 7 Lincoln Street, Ponsonby, Auckland, 1021 | Service & physical | 11 Sep 2020 |
| 7 Lincoln Street, Ponsonby, Auckland, 1021 | Registered | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Rust
Ponsonby, Auckland, 1021
Address used since 05 Sep 2020 |
Director | 21 Nov 1988 - current |
|
Peter Sayce Rust
Ponsonby, Auckland, 1021
Address used since 05 Sep 2020
Remuera, Auckland, 1050
Address used since 20 Feb 2018
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 21 Nov 1988 - current |
|
Roselind Rust
Remuera, Auckland, 1050
Address used since 20 Feb 2018
Remuera, Auckland, 1050
Address used since 15 Jul 2015 |
Director | 21 Nov 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| Same As Registered Office | Physical | 17 Dec 1999 - 11 Sep 2020 |
| 1st Floor, 24 Manukau Road, Epsom, Auckland | Registered | 17 Dec 1999 - 22 Sep 2020 |
| C/- Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom | Registered | 17 Dec 1999 - 17 Dec 1999 |
| 11 Logan Terrace, Parnell, Auckland | Registered | 07 Aug 1996 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rust, Roselind Individual |
Remuera Auckland 1050 |
21 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rust, Peter Sayce Individual |
Remuera Auckland 1050 |
21 Apr 1987 - current |
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