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).
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
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 | Period |
---|---|---|---|
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 |
21 Nov 2012 - |
Individual | Miazga, Emily Clare |
Buller West Coast 7982 New Zealand |
04 Sep 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Miazga, Emily Clare |
Buller West Coast 7982 New Zealand |
04 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bogue, Mitchell Thomas |
Buller West Coast 7892 New Zealand |
04 Jul 2011 - 20 Jul 2022 |
Individual | Bogue, Mitchell Thomas |
Buller West Coast 7892 New Zealand |
04 Jul 2011 - 20 Jul 2022 |
Entity | Aventure Group Limited Shareholder NZBN: 9429039581204 Company Number: 353348 |
Wiri Auckland 2104 New Zealand |
26 Sep 2017 - 26 May 2020 |
Individual | Bogue, Mitchell Thomas |
Buller West Coast 7892 New Zealand |
04 Jul 2011 - 20 Jul 2022 |
Individual | Bogue, Mitchell Thomas |
Buller West Coast 7892 New Zealand |
04 Jul 2011 - 20 Jul 2022 |
Individual | Bogue, Mitchell Thomas |
Buller West Coast 7892 New Zealand |
04 Jul 2011 - 20 Jul 2022 |
Individual | Livingston, Ken |
Henderson Auckland 0612 New Zealand |
11 Sep 2017 - 26 May 2020 |
Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
04 Jul 2011 - 21 Nov 2012 | |
Individual | Smyth, Len |
Redcliffs Christchurch |
28 Jul 2004 - 27 Jun 2010 |
Entity | Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 |
04 Jul 2011 - 21 Nov 2012 | |
Entity | Aventure Group Limited Shareholder NZBN: 9429039581204 Company Number: 353348 |
Wiri Auckland 2104 New Zealand |
26 Sep 2017 - 26 May 2020 |
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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