Bizrite Group Limited, a registered company, was registered on 11 Jan 2008. 9429032984002 is the number it was issued. The company has been managed by 4 directors: Samantha Kim Van Huyssteen - an active director whose contract started on 11 Jan 2008,
Christoffel Hendrik Van Huyssteen - an active director whose contract started on 11 Jan 2008,
Estelle Morgenrood - an inactive director whose contract started on 11 Jan 2008 and was terminated on 28 Aug 2008,
John Charles Morgenrood - an inactive director whose contract started on 11 Jan 2008 and was terminated on 28 Aug 2008.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 6C Twin Court, Albany, Auckland, 0632 (type: registered, physical).
Bizrite Group Limited had been using 26 The Close, Greenhithe, Auckland, 0756 as their registered address up until 15 Jul 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 26 The Close, Greenhithe, Auckland, 0756 New Zealand
Registered address used from 04 Sep 2008 to 15 Jul 2011
Address #2: 26 The Close, Greehithe, Auckland, 0756 New Zealand
Physical address used from 04 Sep 2008 to 14 Jul 2011
Address #3: 127 Brownsbay Road, Browns Bay, Auckland
Physical & registered address used from 11 Jan 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Van Huyssteen, Samantha Kim |
Albany Auckland 0632 New Zealand |
11 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Huyssteen, Christoffel Hendrik |
Albany Auckland 0632 New Zealand |
11 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgenrood, John |
Browns Bay Auckland |
11 Jan 2008 - 27 Jun 2010 |
| Individual | Morgenrood, Estelle |
Browns Bay Auckland |
11 Jan 2008 - 27 Jun 2010 |
Samantha Kim Van Huyssteen - Director
Appointment date: 11 Jan 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
Christoffel Hendrik Van Huyssteen - Director
Appointment date: 11 Jan 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
Estelle Morgenrood - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 11 Jan 2008
John Charles Morgenrood - Director (Inactive)
Appointment date: 11 Jan 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 11 Jan 2008
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