General information
Bizrite Properties Limited
Type: NZ Limited Company (Ltd)9429032984378
New Zealand Business Number
2074978
Company Number
Registered
Company Status
Bizrite Properties Limited (New Zealand Business Number 9429032984378) was registered on 14 Jan 2008. 8 addresess are currently in use by the company: Box 301302, Albany, Auckland, 0752 (type: postal, office). 26 The Close, Greenhithe, Auckland, 0756 had been their physical address, up until 14 Jul 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bizrite Group Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6c Twin Court, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister & records (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 |
| Box 301302, Albany, Auckland, 0752 | Postal | 05 Jun 2020 |
Contact info
64 277 802728
Phone (Phone)
Samvh@bizrite.co.nz
Email
Samantha.vh@bepmarine.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christoffel Hendrik Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 14 Jan 2008 - current |
|
Samantha Kim Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 14 Jan 2008 - current |
|
John Charles Morgenrood
Browns Bay, Auckland,
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 28 Aug 2008 |
|
Estelle Morgenrood
Browns Bay, Auckland,
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 28 Aug 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Box 301302, Albany, Auckland, 0752 | Postal | 05 Jun 2020 |
| 6c Twin Court, Albany, Auckland, 0632 | Office & delivery | 05 Jun 2020 |
Principal place of activity
| 6c Twin Court , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 26 The Close, Greenhithe, Auckland, 0756 | Physical | 04 Sep 2008 - 14 Jul 2011 |
| 26 The Close, Greenhithe, Auckland, 0756 | Registered | 04 Sep 2008 - 15 Jul 2011 |
| 127 Brownsbay Road, Browns Bay, Auckland | Physical & registered | 14 Jan 2008 - 04 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bizrite Group Limited Shareholder NZBN: 9429032984002 Entity (NZ Limited Company) |
Albany Auckland 0632 |
14 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bizrite Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2074966 |
| Country of origin | NZ |
Location
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