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Multifit International Limited

Type: NZ Limited Company (Ltd)
9429032237788
NZBN
2246160
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 12 Nov 2018
32 Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 11 Nov 2021

Multifit International Limited, a registered company, was launched on 18 May 2009. 9429032237788 is the number it was issued. The company has been managed by 2 directors: Wayne Manson - an active director whose contract began on 18 May 2009,
Manson Christine Joy - an inactive director whose contract began on 18 May 2009 and was terminated on 28 Jan 2015.
Last updated on 26 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 32 Carlton Gore Road, Grafton, Auckland, 1023 (physical address),
32 Carlton Gore Road, Grafton, Auckland, 1023 (service address),
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (registered address).
Multifit International Limited had been using 8 Merritt Street, Whakatane, Whakatane as their physical address up to 11 Nov 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Merritt Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 12 Nov 2018 to 11 Nov 2021

Address #2: 10 Pohutu Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 15 Aug 2017 to 12 Nov 2018

Address #3: 20 Park Street, Tauranga, 3010 New Zealand

Registered address used from 19 Nov 2015 to 12 Nov 2018

Address #4: 20 Park Street, Tauranga, 3010 New Zealand

Physical address used from 19 Nov 2015 to 15 Aug 2017

Address #5: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 27 Apr 2011 to 19 Nov 2015

Address #6: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 09 Oct 2009 to 27 Apr 2011

Address #7: C/o-alliott Nz Ltd, Grond Floor, 109 Carlton Gore Road, Newmarket New Zealand

Registered address used from 09 Oct 2009 to 27 Apr 2011

Address #8: Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 18 May 2009 to 09 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ws And Cje Manson (htsl) Limited
Shareholder NZBN: 9429042191391
Whakatane
Whakatane
3120
New Zealand
Individual Manson, Wayne Grafton

New Zealand
Individual Christine Joy, Manson Grafton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manson, Wayne Grafton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christine Joy, Manson Grafton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alliott Nz Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Newmarket
Auckland
1023
New Zealand
Entity Alliott Nz Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Newmarket
Auckland
1023
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

Wayne Manson - Director

Appointment date: 18 May 2009

Address: Grafton, Auckland, 0167 New Zealand

Address used since 11 Nov 2015


Manson Christine Joy - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 28 Jan 2015

Address: Grafton, Auckland, New Zealand

Address used since 02 Oct 2009

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