General information
Bizrite Retail Limited
Type: NZ Limited Company (Ltd)9429032984439
New Zealand Business Number
2074979
Company Number
Registered
Company Status
Bizrite Retail Limited (issued an NZBN of 9429032984439) was registered on 11 Feb 2008. 5 addresess are currently in use by the company: 6C Twin Court, Albany, Auckland, 0632 (type: registered, physical). 6C Twin Court, Albany, Auckland had been their registered address, up to 18 Jul 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bizrite Group Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's data was updated on 14 Mar 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 | Registered & physical & service | 18 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Kim Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 11 Feb 2008 - current |
|
Christoffel Hendrik Van Huyssteen
Albany, Auckland, 0632
Address used since 06 Jul 2011 |
Director | 11 Feb 2008 - current |
|
John Charles Morgenrood
Browns Bay, Auckland,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 28 Aug 2008 |
|
Estelle Morgenrood
Browns Bay, Auckland,
Address used since 11 Feb 2008 |
Director | 11 Feb 2008 - 28 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6c Twin Court, Albany, Auckland, 0632 | Registered | 15 Jul 2011 - 18 Jul 2011 |
| 6c Twin Court, Albany, Auckland, 0632 | Physical | 14 Jul 2011 - 18 Jul 2011 |
| 26 The Close, Greenhithe, Auckland, 0756 | Registered | 04 Sep 2008 - 15 Jul 2011 |
| 26 The Close, Greenhithe, Auckland, 0756 | Physical | 04 Sep 2008 - 14 Jul 2011 |
| 127 Brownsbay Road, Browns Bay, Auckland | Registered & physical | 11 Feb 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 |
11 Feb 2008 - current |
Ultimate Holding Company
| Name | Bizrite Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2074966 |
| Country of origin | NZ |
| Address |
6c Twin Court Albany Auckland 0632 |
Location
Companies nearby
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Bizrite Group Limited 6c Twin Court |
|
Bizrite Properties 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 |