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Green Fit N.z. Limited

Type: NZ Limited Company (Ltd)
9429039134295
NZBN
498907
Company Number
Registered
Company Status
Current address
10 Pickens Crescent
Mount Albert
Auckland 1025
New Zealand
Registered address used since 23 Dec 1993
10 Pickens Crescent
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 01 Jul 1997

Green Fit N.z. Limited, a registered company, was launched on 26 Apr 1991. 9429039134295 is the NZBN it was issued. This company has been managed by 5 directors: Gregory White - an inactive director whose contract started on 01 Sep 1992 and was terminated on 12 Mar 1999,
James William Allan Rainger - an inactive director whose contract started on 01 Sep 1992 and was terminated on 12 Mar 1999,
Rodney Harold Newman - an inactive director whose contract started on 26 Apr 1991 and was terminated on 01 Sep 1992,
Carol-Anne Malcolm - an inactive director whose contract started on 26 May 1992 and was terminated on 01 Sep 1992,
Lisa Anne Newman - an inactive director whose contract started on 26 Apr 1991 and was terminated on 26 May 1992.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 10 Pickens Crescent, Mount Albert, Auckland, 1025 (category: physical, service).
Green Fit N.z. Limited had been using Offices Of Rudd Watts and Stone, 125 Queen St, Auckland as their registered address up until 23 Dec 1993.
One entity owns all company shares (exactly 20 shares) - Newman, Rodney Harold - located at 1025, St Heliers, Auckland.

Addresses

Previous address

Address #1: Offices Of Rudd Watts And Stone, 125 Queen St, Auckland

Registered address used from 22 Dec 1993 to 23 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Newman, Rodney Harold St Heliers
Auckland
1071
New Zealand
Directors

Gregory White - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 12 Mar 1999

Address: Mintou-ku, Toyko 107, Japan,

Address used since 01 Sep 1992


James William Allan Rainger - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 12 Mar 1999

Address: Minatou-ku, Tokyo 107, Japan,

Address used since 01 Sep 1992


Rodney Harold Newman - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 01 Sep 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jul 2020

Address: Mt Albert, Auckland,

Address used since 26 Apr 1991

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 26 Jul 2015


Carol-anne Malcolm - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 01 Sep 1992

Address: Browns Bay, Auckland,

Address used since 26 May 1992


Lisa Anne Newman - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 26 May 1992

Address: Kohimarama, Auckland,

Address used since 26 Apr 1991

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