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Match Fit Toolbox Limited

Type: NZ Limited Company (Ltd)
9429041680100
NZBN
5611967
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
6 Newhaven Place
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 15 May 2017

Match Fit Toolbox Limited was registered on 30 Mar 2015 and issued an NZ business identifier of 9429041680100. This registered LTD company has been run by 2 directors: Christine Dawn Tietjens - an active director whose contract began on 30 Mar 2015,
Douglas William Vincent Tietjens - an active director whose contract began on 30 Mar 2015.
As stated in BizDb's data (updated on 21 Apr 2024), this company filed 1 address: 6 Newhaven Place, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Up to 15 May 2017, Match Fit Toolbox Limited had been using 12 Parnell Heights Drive, Kelvin Grove, Palmerston North as their registered address.
A total of 30000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 24000 shares are held by 2 entities, namely:
Tietjens, Douglas William Vincent (a director) located at Roslyn, Palmerston North postcode 4414,
Tietjens, Christine Dawn (a director) located at Roslyn, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 1500 shares) and includes
Cleland, Iain Ross Mccallum - located at Lynmouth, New Plymouth.
The third share allotment (4500 shares, 15%) belongs to 1 entity, namely:
Nell, William Philip, located at Havelock North, Havelock North (an individual). Match Fit Toolbox Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).

Addresses

Previous addresses

Address: 12 Parnell Heights Drive, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 29 Apr 2015 to 15 May 2017

Address: 23 Linda Street, Oakura, Oakura, 4314 New Zealand

Registered & physical address used from 30 Mar 2015 to 29 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 13 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24000
Director Tietjens, Douglas William Vincent Roslyn
Palmerston North
4414
New Zealand
Director Tietjens, Christine Dawn Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Cleland, Iain Ross Mccallum Lynmouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Nell, William Philip Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nell, Philip Howard Hokowhitu
Palmerston North
4410
New Zealand
Individual Nell, Vicki Doris Hokowhitu
Palmerston North
4410
New Zealand
Directors

Christine Dawn Tietjens - Director

Appointment date: 30 Mar 2015

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 01 May 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 21 Apr 2015


Douglas William Vincent Tietjens - Director

Appointment date: 30 Mar 2015

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 01 May 2017

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 21 Apr 2015

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