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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Jane Boakes |
Maungaturoto Maungaturoto 0520 New Zealand |
23 Nov 2011 - |
Director | Lyndon Raphael Sydney Boakes |
Maungaturoto Maungaturoto 0520 New Zealand |
03 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jane Boakes |
Maungaturoto Maungaturoto 0520 New Zealand |
23 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kathleen Boakes |
Maungaturoto 0520 New Zealand |
23 Nov 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Lyndon Raphael Sydney Boakes |
Maungaturoto Maungaturoto 0520 New Zealand |
03 Nov 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Martin Wayne Boakes |
Maungaturoto 0520 New Zealand |
03 Nov 2010 - |
Shares Allocation #6 Number of Shares: 498 | |||
Individual | Kathleen Boakes |
Maungaturoto 0520 New Zealand |
23 Nov 2011 - |
Director | Martin Wayne Boakes |
Maungaturoto 0520 New Zealand |
03 Nov 2010 - |
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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