Bizrite Group Limited
Type: NZ Limited Company (Ltd)Bizrite Group Limited (issued a business number of 9429032984002) was registered on 11 Jan 2008. 5 addresess are in use by the company: 6C Twin Court, Albany, Auckland, 0632 (type: registered, physical). 26 The Close, Greenhithe, Auckland, 0756 had been their registered address, until 15 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Huyssteen, Samantha Kim (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Van Huyssteen, Christoffel Hendrik (an individual) - located at Albany, Auckland. Businesscheck's data was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6c Twin Court, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2011 |
| 6c Twin Court, Albany, Auckland, 0632 | Physical & service | 14 Jul 2011 |
| 6c Twin Court, Albany, Auckland, 0632 | Registered | 15 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Kim Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 11 Jan 2008 - current |
|
Christoffel Hendrik Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 11 Jan 2008 - current |
|
Estelle Morgenrood
Browns Bay, Auckland,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 28 Aug 2008 |
|
John Charles Morgenrood
Browns Bay, Auckland,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 28 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 26 The Close, Greenhithe, Auckland, 0756 | Registered | 04 Sep 2008 - 15 Jul 2011 |
| 26 The Close, Greehithe, Auckland, 0756 | Physical | 04 Sep 2008 - 14 Jul 2011 |
| 127 Brownsbay Road, Browns Bay, Auckland | Physical & registered | 11 Jan 2008 - 04 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Huyssteen, Samantha Kim Individual |
Albany Auckland 0632 |
11 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Huyssteen, Christoffel Hendrik Individual |
Albany Auckland 0632 |
11 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgenrood, John Individual |
Browns Bay Auckland |
11 Jan 2008 - 27 Jun 2010 |
|
Morgenrood, Estelle Individual |
Browns Bay Auckland |
11 Jan 2008 - 27 Jun 2010 |
 |
Bizrite Properties Limited 6c Twin Court |
|
Bizrite Retail Limited 6c Twin Court |
|
Bizrite Services Limited 6c Twin Court |
|
360analytics Limited 6c Twin Court |
|
Abundance Consulting Limited 6f Twin Court |
|
Grover International Limited 6f Twin Court |