Fit Tech (Nz) Limited was launched on 10 Sep 2012 and issued an NZ business identifier of 9429030520387. The registered LTD company has been managed by 1 director, named Claire Peta Attard - an active director whose contract started on 10 Sep 2012.
According to BizDb's data (last updated on 02 May 2024), the company uses 1 address: 636 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (types include: registered, service).
Up to 20 Oct 2020, Fit Tech (Nz) Limited had been using Unit 10, 25 Airborne Road, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871.
Principal place of activity
1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand
Previous address
Address #1: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Sep 2012 to 20 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 |
Albany Auckland 0632 New Zealand |
17 Dec 2018 - |
Director | Attard, Claire Peta |
Rd 1 Waitoki 0871 New Zealand |
11 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Christopher John |
Takapuna North Shore City 0622 New Zealand |
27 Sep 2012 - 17 Dec 2018 |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
27 Sep 2012 - 11 May 2016 | |
Entity | Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 |
27 Sep 2012 - 11 May 2016 | |
Director | Attard, Claire Peta |
Albany Auckland 0751 New Zealand |
10 Sep 2012 - 27 Sep 2012 |
Claire Peta Attard - Director
Appointment date: 10 Sep 2012
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 28 Nov 2022
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 09 Oct 2014
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road