Shortcuts

Berniefritz.com Limited

Type: NZ Limited Company (Ltd)
9429035734642
NZBN
1414101
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 14 May 2021
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Postal & office & delivery address used since 25 Nov 2022

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).

Addresses

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

Contact info
bernie.fritz@me.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fritz, Bernard Daniel Las Huertas
Saltillo
25200
Mexico

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fritz, Bernard Daniel Las Huertas
Saltillo Coahuila
25200
Mexico
Individual Fritz, Bernard Daniel Raglan
3296
New Zealand
Individual Fritz, Bernard Daniel Las Huertas
Saltillo Coahuila
25200
Mexico
Individual Niven, Peter John Campbell Glenview
Hamilton
3206
New Zealand
Individual Niven, Peter John Campbell Glenview
Hamilton
3206
New Zealand
Individual Clark, Paul Douglas Hamilton

New Zealand
Individual Clark, Paul Douglas Rd 3
Hamilton
Individual Fritz, Heather Grace Dinsdale
Hamilton
3204
New Zealand
Individual Fritz, Heather Grace Dinsdale
Hamilton
3204
New Zealand
Directors

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

Nearby companies

30 Seconds Limited
Level 10, Kpmg Centre

Manor Homes Limited
Level 10, Kpmg Centre

Absolute Pet Care Limited
Level 10, Kpmg Centre

Miller Financial Services Limited
85 Alexandra Street

Weight Loss Surgery Limited
Level 10, Kpmg Centre

J & V Roskam Farms Limited
Level 10, Kpmg Centre

Similar companies