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.
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
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 | Period |
|---|---|---|---|
| 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 |
10 Oct 2018 - |
| Individual | Manson, Wayne |
Grafton New Zealand |
18 May 2009 - |
| Individual | Christine Joy, Manson |
Grafton New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Manson, Wayne |
Grafton New Zealand |
18 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Christine Joy, Manson |
Grafton New Zealand |
18 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alliott Nz Trustee No14 Limited Shareholder NZBN: 9429032059199 Company Number: 2297198 |
Newmarket Auckland 1023 New Zealand |
25 Jan 2011 - 10 Oct 2018 |
| Entity | Alliott Nz Trustee No14 Limited Shareholder NZBN: 9429032059199 Company Number: 2297198 |
Newmarket Auckland 1023 New Zealand |
25 Jan 2011 - 10 Oct 2018 |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
18 May 2009 - 25 Jan 2011 | |
| Entity | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 |
18 May 2009 - 25 Jan 2011 |
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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