Berniefritz.com Limited was registered on 14 Oct 2003 and issued a number of 9429035734642. The registered LTD company has been supervised by 3 directors: Bernard Daniel Fritz - an active director whose contract began on 14 Oct 2003,
Peter John Niven - an active director whose contract began on 10 Dec 2020,
Heather Grace Fritz - an inactive director whose contract began on 14 Oct 2003 and was terminated on 06 Jun 2018.
As stated in BizDb's database (last updated on 09 Mar 2024), this company uses 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (types include: postal, office).
Up to 14 May 2021, Berniefritz.com Limited had been using Suite 9, 9 Lynden Court, Chartwell, Hamilton as their physical address.
BizDb identified other names used by this company: from 14 Oct 2003 to 24 Aug 2016 they were named Fleetcare Equipment Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fritz, Bernard Daniel (an individual) located at Las Huertas, Saltillo postcode 25200. Berniefritz.com Limited was classified as "Business consultant service" (business classification M696205).
Principal place of activity
Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Dec 2018 to 14 May 2021
Address #2: 52c Te Ahiawa Road, Raglan, 3296 New Zealand
Registered & physical address used from 06 Dec 2017 to 12 Dec 2018
Address #3: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 27 Nov 2014 to 06 Dec 2017
Address #4: 16 Grasslands Place, Hamilton New Zealand
Physical & registered address used from 14 Oct 2003 to 27 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fritz, Bernard Daniel |
Las Huertas Saltillo 25200 Mexico |
14 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fritz, Bernard Daniel |
Las Huertas Saltillo Coahuila 25200 Mexico |
09 Nov 2004 - 31 Mar 2023 |
Individual | Fritz, Bernard Daniel |
Raglan 3296 New Zealand |
09 Nov 2004 - 31 Mar 2023 |
Individual | Fritz, Bernard Daniel |
Las Huertas Saltillo Coahuila 25200 Mexico |
09 Nov 2004 - 31 Mar 2023 |
Individual | Niven, Peter John Campbell |
Glenview Hamilton 3206 New Zealand |
19 Nov 2014 - 02 Nov 2021 |
Individual | Niven, Peter John Campbell |
Glenview Hamilton 3206 New Zealand |
19 Nov 2014 - 02 Nov 2021 |
Individual | Clark, Paul Douglas |
Hamilton New Zealand |
09 Nov 2004 - 19 Nov 2014 |
Individual | Clark, Paul Douglas |
Rd 3 Hamilton |
14 Oct 2003 - 27 Jun 2010 |
Individual | Fritz, Heather Grace |
Dinsdale Hamilton 3204 New Zealand |
09 Nov 2004 - 06 Jun 2018 |
Individual | Fritz, Heather Grace |
Dinsdale Hamilton 3204 New Zealand |
14 Oct 2003 - 06 Jun 2018 |
Bernard Daniel Fritz - Director
Appointment date: 14 Oct 2003
Address: Las Huertas, Saltillo Coahuila, 2500 Mexico
Address used since 21 Oct 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 04 Dec 2018
Address: Raglan, 3296 New Zealand
Address used since 28 Nov 2017
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 23 Aug 2016
Peter John Niven - Director
Appointment date: 10 Dec 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 25 Nov 2022
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 10 Dec 2020
Heather Grace Fritz - Director (Inactive)
Appointment date: 14 Oct 2003
Termination date: 06 Jun 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 23 Aug 2016
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