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Biz Fit Limited

Type: NZ Limited Company (Ltd)
9429034941003
NZBN
1602464
Company Number
Registered
Company Status
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Oct 2015
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Apr 2016
647 Peacockes Road
Rukuhia
Hamilton 3282
New Zealand
Registered address used since 31 Oct 2023

Biz Fit Limited, a registered company, was incorporated on 16 Feb 2005. 9429034941003 is the NZ business number it was issued. The company has been supervised by 1 director, named James Leonard Bell - an active director whose contract started on 16 Feb 2005.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 647 Peacockes Road, Rukuhia, Hamilton, 3282 (type: service, registered).
Biz Fit Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address until 01 Oct 2015.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 647 Peacockes Road, Rukuhia, Hamilton, 3282 New Zealand

Service address used from 03 Nov 2023

Previous address

Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 16 Feb 2005 to 01 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, James Leonard Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Allen, Leslie Ross Brookfield Park
Albany, Auckland

New Zealand
Individual Bell, James Leonard Hamilton
3282
New Zealand
Directors

James Leonard Bell - Director

Appointment date: 16 Feb 2005

Address: Hamilton, 3282 New Zealand

Address used since 30 Jul 2021

Address: Brookfield Park, Albany, Auckland, 0632 New Zealand

Address used since 20 Apr 2016

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