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General information

Biz Fit Limited

Type: NZ Limited Company (Ltd)
9429034941003
New Zealand Business Number
1602464
Company Number
Registered
Company Status

Biz Fit Limited (issued a business number of 9429034941003) was incorporated on 16 Feb 2005. 7 addresess are in use by the company: 647 Peacockes Road, Rukuhia, Hamilton, 3282 (type: service, registered). Level 2, 3 Margot Street, Newmarket, Auckland had been their physical address, until 01 Oct 2015. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bell, James Leonard (an individual) located at Hamilton postcode 3282. When considering the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Allen, Leslie Ross (an individual) - located at Brookfield Park, Albany, Auckland,
Bell, James Leonard (an individual) - located at Hamilton. Our data was updated on 02 May 2024.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Physical & registered & service 01 Oct 2015
6 Clayton Street, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Apr 2016
647 Peacockes Road, Rukuhia, Hamilton, 3282 Registered 31 Oct 2023
647 Peacockes Road, Rukuhia, Hamilton, 3282 Service 03 Nov 2023
Last updated:
Directors
Name and Address Role Period
James Leonard Bell
Hamilton, 3282
Address used since 30 Jul 2021
Brookfield Park, Albany, Auckland, 0632
Address used since 20 Apr 2016
Director 16 Feb 2005 - current
Addresses
Other active addresses
Type Used since
647 Peacockes Road, Rukuhia, Hamilton, 3282 Service 03 Nov 2023
Previous address Type Period
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 16 Feb 2005 - 01 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, James Leonard
Individual 		Hamilton
3282 		16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Allen, Leslie Ross
Individual 		Brookfield Park
Albany, Auckland
 16 Feb 2005 - current
Bell, James Leonard
Individual 		Hamilton
3282 		16 Feb 2005 - current
Location
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