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Fit Limited

Type: NZ Limited Company (Ltd)
9429031328210
NZBN
3181266
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Oct 2016
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Other address (Address for Records) used since 23 Nov 2018
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 15 Apr 2021

Fit Limited was started on 03 Nov 2010 and issued an NZ business identifier of 9429031328210. The registered LTD company has been managed by 2 directors: Martin Wayne Boakes - an active director whose contract started on 03 Nov 2010,
Lyndon Raphael Sydney Boakes - an active director whose contract started on 03 Nov 2010.
According to our data (last updated on 30 Apr 2022), this company registered 3 addresses: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (other address),
46 Church Road, Pukete, Hamilton, 3200 (other address) among others.
Up until 15 Apr 2021, Fit Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
BizDb found old names for this company: from 13 Jun 2012 to 30 Apr 2018 they were called Access Group Limited, from 15 Apr 2011 to 13 Jun 2012 they were called Access Joinery Supplies Limited and from 27 Oct 2010 to 15 Apr 2011 they were called Access Joinery Supplies (2010) Limited.
A total of 1000 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 498 shares are held by 2 entities, namely:
Jane Boakes (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Lyndon Boakes (a director) located at Maungaturoto, Maungaturoto postcode 0520.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Jane Boakes - located at Maungaturoto, Maungaturoto.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kathleen Boakes, located at Maungaturoto (an individual). Fit Limited is categorised as "Building supplies wholesaling" (business classification F333910).

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Dec 2018 to 15 Apr 2021

Address #2: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 13 Apr 2017 to 03 Dec 2018

Address #3: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 25 Oct 2011 to 13 Apr 2017

Address #4: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Nov 2010 to 25 Oct 2011

Contact info
fit-nz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Jane Boakes Maungaturoto
Maungaturoto
0520
New Zealand
Director Lyndon Raphael Sydney Boakes Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jane Boakes Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kathleen Boakes Maungaturoto
0520
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lyndon Raphael Sydney Boakes Maungaturoto
Maungaturoto
0520
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Martin Wayne Boakes Maungaturoto
0520
New Zealand
Shares Allocation #6 Number of Shares: 498
Individual Kathleen Boakes Maungaturoto
0520
New Zealand
Director Martin Wayne Boakes Maungaturoto
0520
New Zealand
Directors

Martin Wayne Boakes - Director

Appointment date: 03 Nov 2010

Address: Maungaturoto, 0520 New Zealand

Address used since 03 Nov 2010


Lyndon Raphael Sydney Boakes - Director

Appointment date: 03 Nov 2010

Address: Maungaturoto, Maungaturoto, 0520 New Zealand

Address used since 05 Apr 2017

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