General information

Bg & Fl Fitness Kw Trustee Limited

Type: NZ Limited Company (Ltd)
9429046280701
New Zealand Business Number
6371892
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bg & Fl Fitness Kw Trustee Limited (issued a business number of 9429046280701) was registered on 03 Aug 2017. 2 addresses are in use by the company: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). 666 Great South Road, Greenlane, Auckland had been their registered address, until 15 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Bg & Fl Fitness Kw Trustee Limited. Businesscheck's information was updated on 02 Jun 2025.

Current address Type Used since
Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 15 Feb 2021
Directors
Name and Address Role Period
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Michael Peter Kemps
Mangere Bridge, Auckland, 2022
Address used since 03 Aug 2017
Director 03 Aug 2017 - 19 Jan 2023
Peter Albertus Theodorus Maria Kemps
Epsom, Auckland, 1023
Address used since 03 Aug 2017
Director 03 Aug 2017 - 31 Dec 2020
Addresses
Previous address Type Period
666 Great South Road, Greenlane, Auckland, 1544 Registered & physical 03 Aug 2017 - 15 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
Entity (NZ Limited Company)
660-670 Great South Road, Greenlane
Auckland
1051
03 Aug 2017 - current

Ultimate Holding Company
Name Kw Trustees Holding Company Limited
Type Ltd
Ultimate Holding Company Number 5456342
Country of origin NZ
Address 666 Great South Road
Greenlane
Auckland 1544
Location
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