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Nutrition Fit 2004, Limited

Type: NZ Limited Company (Ltd)
9429000048101
NZBN
1530622
Company Number
Removed
Company Status
Current address
96 Shands Road
Hornby South
Christchurch 8042
New Zealand
Service & physical address used since 11 Jan 2013
96 Shands Road
Hornby South
Christchurch 8042
New Zealand
Registered address used since 21 Jan 2013

Nutrition Fit 2004, Limited, a removed company, was registered on 28 Jul 2004. 9429000048101 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Emily Clare Miazga - an active director whose contract started on 04 Sep 2004,
Len Smyth - an inactive director whose contract started on 28 Jul 2004 and was terminated on 04 Sep 2004.
Last updated on 20 Nov 2023, our data contains detailed information about 1 address: 96 Shands Road, Hornby South, Christchurch, 8042 (types include: registered, physical).
Nutrition Fit 2004, Limited had been using 96 Shands Road, Hornby South, Christchurch as their registered address up until 21 Jan 2013.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Registered address used from 30 Nov 2012 to 21 Jan 2013

Address #2: 96 Shands Road, Hornby South, Christchurch, 8042 New Zealand

Physical address used from 30 Nov 2012 to 11 Jan 2013

Address #3: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 21 Aug 2012 to 30 Nov 2012

Address #4: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical address used from 28 May 2012 to 30 Nov 2012

Address #5: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 28 May 2012 to 21 Aug 2012

Address #6: 100 Beach Road, Granity, West Coast New Zealand

Registered & physical address used from 06 May 2008 to 28 May 2012

Address #7: 142 Esplanade, Sumner, Christchurch

Registered & physical address used from 10 Sep 2004 to 06 May 2008

Address #8: 216 Main Road, Redcliffs, Christchurch

Registered & physical address used from 28 Jul 2004 to 10 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rpal Trustees 2008 Limited
Shareholder NZBN: 9429032669473
96 Shands Road, Hornby
Christchurch
Null 8042
New Zealand
Individual Miazga, Emily Clare Buller
West Coast
7982
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Miazga, Emily Clare Buller
West Coast
7982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogue, Mitchell Thomas Buller
West Coast
7892
New Zealand
Individual Bogue, Mitchell Thomas Buller
West Coast
7892
New Zealand
Entity Aventure Group Limited
Shareholder NZBN: 9429039581204
Company Number: 353348
Wiri
Auckland
2104
New Zealand
Individual Bogue, Mitchell Thomas Buller
West Coast
7892
New Zealand
Individual Bogue, Mitchell Thomas Buller
West Coast
7892
New Zealand
Individual Bogue, Mitchell Thomas Buller
West Coast
7892
New Zealand
Individual Livingston, Ken Henderson
Auckland
0612
New Zealand
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Individual Smyth, Len Redcliffs
Christchurch
Entity Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity Aventure Group Limited
Shareholder NZBN: 9429039581204
Company Number: 353348
Wiri
Auckland
2104
New Zealand
Directors

Emily Clare Miazga - Director

Appointment date: 04 Sep 2004

Address: Ngakawau Buller, West Coast, 7867 New Zealand

Address used since 20 Jul 2015


Len Smyth - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 04 Sep 2004

Address: Redcliffs, Christchurch,

Address used since 28 Jul 2004

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