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Bizrite Services Limited

Type: NZ Limited Company (Ltd)
9429032995701
NZBN
2068852
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6c Twin Court
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2011
6c Twin Court
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Jul 2011

Bizrite Services Limited, a registered company, was started on 14 Jan 2008. 9429032995701 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 4 directors: Samantha Kim Van Huyssteen - an active director whose contract started on 14 Jan 2008,
Christoffel Hendrik Van Huyssteen - an active director whose contract started on 14 Jan 2008,
Estelle Morgenrood - an inactive director whose contract started on 14 Jan 2008 and was terminated on 28 Aug 2008,
John Charles Morgenrood - an inactive director whose contract started on 14 Jan 2008 and was terminated on 28 Aug 2008.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 6C Twin Court, Albany, Auckland, 0632 (types include: registered, physical).
Bizrite Services Limited had been using 26 The Close, Greenhithe, Auckland, 0756 as their registered address until 15 Jul 2011.
One entity controls all company shares (exactly 100 shares) - Bizrite Group Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address #1: 26 The Close, Greenhithe, Auckland, 0756 New Zealand

Registered & physical address used from 04 Sep 2008 to 15 Jul 2011

Address #2: 127 Brownsbay Road, Browns Bay, Auckland

Physical & registered address used from 14 Jan 2008 to 04 Sep 2008

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bizrite Group Limited
Shareholder NZBN: 9429032984002
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

Bizrite Group Limited
Name
Ltd
Type
2074966
Ultimate Holding Company Number
NZ
Country of origin
6c Twin Court
Albany
Auckland 0632
New Zealand
Address
Directors

Samantha Kim Van Huyssteen - Director

Appointment date: 14 Jan 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Jul 2011


Christoffel Hendrik Van Huyssteen - Director

Appointment date: 14 Jan 2008

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Jul 2011


Estelle Morgenrood - Director (Inactive)

Appointment date: 14 Jan 2008

Termination date: 28 Aug 2008

Address: Browns Bay, Auckland, New Zealand

Address used since 14 Jan 2008


John Charles Morgenrood - Director (Inactive)

Appointment date: 14 Jan 2008

Termination date: 28 Aug 2008

Address: Browns Bay, Auckland, New Zealand

Address used since 14 Jan 2008

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