Bizrite Retail Limited, a registered company, was incorporated on 11 Feb 2008. 9429032984439 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Samantha Kim Van Huyssteen - an active director whose contract started on 11 Feb 2008,
Christoffel Hendrik Van Huyssteen - an active director whose contract started on 11 Feb 2008,
John Charles Morgenrood - an inactive director whose contract started on 11 Feb 2008 and was terminated on 28 Aug 2008,
Estelle Morgenrood - an inactive director whose contract started on 11 Feb 2008 and was terminated on 28 Aug 2008.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 6C Twin Court, Albany, Auckland, 0632 (category: registered, physical).
Bizrite Retail Limited had been using 6C Twin Court, Albany, Auckland as their registered address until 18 Jul 2011.
A single entity owns all company shares (exactly 100 shares) - Bizrite Group Limited - located at 0632, Albany, Auckland.
Previous addresses
Address #1: 6c Twin Court, Albany, Auckland, 0632 New Zealand
Registered address used from 15 Jul 2011 to 18 Jul 2011
Address #2: 6c Twin Court, Albany, Auckland, 0632 New Zealand
Physical address used from 14 Jul 2011 to 18 Jul 2011
Address #3: 26 The Close, Greenhithe, Auckland, 0756 New Zealand
Registered address used from 04 Sep 2008 to 15 Jul 2011
Address #4: 26 The Close, Greenhithe, Auckland, 0756 New Zealand
Physical address used from 04 Sep 2008 to 14 Jul 2011
Address #5: 127 Brownsbay Road, Browns Bay, Auckland
Registered & physical address used from 11 Feb 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bizrite Group Limited Shareholder NZBN: 9429032984002 |
Albany Auckland 0632 New Zealand |
11 Feb 2008 - |
Ultimate Holding Company
Samantha Kim Van Huyssteen - Director
Appointment date: 11 Feb 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
Christoffel Hendrik Van Huyssteen - Director
Appointment date: 11 Feb 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
John Charles Morgenrood - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 11 Feb 2008
Estelle Morgenrood - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 11 Feb 2008
Bizrite Group Limited
6c Twin Court
Bizrite Properties Limited
6c Twin Court
Bizrite Services Limited
6c Twin Court
360analytics Limited
6c Twin Court
Abundance Consulting Limited
6f Twin Court
Grover International Limited
6f Twin Court