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Multifit Hospital Supplies Limited

Type: NZ Limited Company (Ltd)
9429037085544
NZBN
1100068
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered address used since 12 Nov 2018
32 Carlton Gore Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 02 Nov 2021

Multifit Hospital Supplies Limited, a registered company, was started on 02 Nov 2000. 9429037085544 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. The company has been run by 3 directors: Wayne Manson - an active director whose contract began on 02 Nov 2000,
Christine Joy Manson - an inactive director whose contract began on 02 Nov 2000 and was terminated on 28 Jan 2015,
Kurt Anthony Girdler - an inactive director whose contract began on 02 Nov 2000 and was terminated on 02 Nov 2000.
Updated on 10 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 32 Carlton Gore Road, Grafton, Auckland, 1023 (physical address),
32 Carlton Gore Road, Grafton, Auckland, 1023 (service address),
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (registered address).
Multifit Hospital Supplies Limited had been using 8 Merritt Street, Whakatane, Whakatane as their physical address up to 02 Nov 2021.
A total of 1200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Finally there is the 3rd share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Merritt Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 12 Nov 2018 to 02 Nov 2021

Address #2: 32 Carlton Gore Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 14 Aug 2018 to 12 Nov 2018

Address #3: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2015 to 14 Aug 2018

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Apr 2011 to 07 Oct 2015

Address #5: 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 21 Aug 2009 to 27 Apr 2011

Address #6: C/o Focus Chartered Accountants Limited, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 02 Nov 2000 to 21 Aug 2009

Contact info
64 7308 0045
02 Nov 2018 Phone
reception@multifit.co.nz
02 Nov 2018 Email
www.multifit.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Ws And Cje Manson (htsl) Limited
Shareholder NZBN: 9429042191391
Whakatane
Whakatane
3120
New Zealand
Individual Manson, Christine Joy Grafton
Auckland

New Zealand
Individual Manson, Wayne Grafton
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manson, Christine Joy Grafton
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Manson, Wayne Grafton
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alliott Nz Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Newmarket
Auckland
Null 1023
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Alliott Nz Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Newmarket
Auckland
Null 1023
New Zealand
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Directors

Wayne Manson - Director

Appointment date: 02 Nov 2000

Address: Grafton, Auckland, 0167 New Zealand

Address used since 29 Sep 2015


Christine Joy Manson - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 28 Jan 2015

Address: Grafton Road, Auckland,

Address used since 02 Oct 2009


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 02 Nov 2000

Address: Raumati Beach,

Address used since 02 Nov 2000

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