Tomfit Gym (no 1) Limited
Type: NZ Limited Company (Ltd)Tomfit Gym (No 1) Limited (issued a New Zealand Business Number of 9429041102350) was started on 18 Feb 2014. 2 addresses are in use by the company: 57 Rising Parade, Fairview Heights, Auckland, 0632 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, up to 01 Aug 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
B and V Holdings Limited (an entity) located at Fairview Heights, Auckland postcode 0632. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued Tomfit Gym (No 1) Limited. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 06 May 2020 |
| 57 Rising Parade, Fairview Heights, Auckland, 0632 | Registered & service | 01 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Radek Vacek
Rising Parade North Shore, Auckland, 0632
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Thomas Anthony Bellman
79 Halsey Street, Auckland City, 1010
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 07 Nov 2017 |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & registered | 06 May 2020 - 01 Aug 2024 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Aug 2014 - 06 May 2020 |
| 44/46 Constellation Drive Block 2 Unit F, North Shore City, Auckland, 0632 | Physical & registered | 18 Feb 2014 - 22 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
B And V Holdings Limited Shareholder NZBN: 9429041102015 Entity (NZ Limited Company) |
Fairview Heights Auckland 0632 |
18 Feb 2014 - current |
Ultimate Holding Company
| Effective Date | 13 Apr 2016 |
| Name | B And V Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4977760 |
| Country of origin | NZ |
| Address |
Level 3, 139 Carlton Gore Road Newmarket Auckland 1023 |
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