General information

Multifit International Limited

Type: NZ Limited Company (Ltd)
9429032237788
New Zealand Business Number
2246160
Company Number
Registered
Company Status

Multifit International Limited (issued a New Zealand Business Number of 9429032237788) was registered on 18 May 2009. 2 addresses are in use by the company: 32 Carlton Gore Road, Grafton, Auckland, 1023 (type: physical, service). 8 Merritt Street, Whakatane, Whakatane had been their physical address, up until 11 Nov 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Ws and Cje Manson (Htsl) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Manson, Wayne (an individual) located at Grafton,
Christine Joy, Manson (an individual) located at Grafton. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Manson, Wayne (an individual) - located at Grafton. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Christine Joy, Manson, located at Grafton (an individual). The Businesscheck data was last updated on 26 May 2025.

Current address Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered 12 Nov 2018
32 Carlton Gore Road, Grafton, Auckland, 1023 Physical & service 11 Nov 2021
Directors
Name and Address Role Period
Wayne Manson
Grafton, Auckland, 0167
Address used since 11 Nov 2015
Director 18 May 2009 - current
Manson Christine Joy
Grafton, Auckland,
Address used since 02 Oct 2009
Director 18 May 2009 - 28 Jan 2015
Addresses
Previous address Type Period
8 Merritt Street, Whakatane, Whakatane, 3120 Physical 12 Nov 2018 - 11 Nov 2021
10 Pohutu Street, Whakatane, Whakatane, 3120 Physical 15 Aug 2017 - 12 Nov 2018
20 Park Street, Tauranga, 3010 Registered 19 Nov 2015 - 12 Nov 2018
20 Park Street, Tauranga, 3010 Physical 19 Nov 2015 - 15 Aug 2017
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 27 Apr 2011 - 19 Nov 2015
C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket Physical 09 Oct 2009 - 27 Apr 2011
C/o-alliott Nz Ltd, Grond Floor, 109 Carlton Gore Road, Newmarket Registered 09 Oct 2009 - 27 Apr 2011
Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 18 May 2009 - 09 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ws And Cje Manson (htsl) Limited
Shareholder NZBN: 9429042191391
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Oct 2018 - current
Manson, Wayne
Individual
Grafton
18 May 2009 - current
Christine Joy, Manson
Individual
Grafton
18 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manson, Wayne
Individual
Grafton
18 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Christine Joy, Manson
Individual
Grafton
18 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Alliott NZ Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Entity
Newmarket
Auckland
1023
25 Jan 2011 - 10 Oct 2018
Alliott NZ Trustee No14 Limited
Shareholder NZBN: 9429032059199
Company Number: 2297198
Entity
Newmarket
Auckland
1023
25 Jan 2011 - 10 Oct 2018
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
18 May 2009 - 25 Jan 2011
Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity
18 May 2009 - 25 Jan 2011
Location
Companies nearby