General information
Green Fit N.z. Limited
Type: NZ Limited Company (Ltd)9429039134295
New Zealand Business Number
498907
Company Number
Registered
Company Status
Green Fit N.z. Limited (issued an NZBN of 9429039134295) was started on 26 Apr 1991. 2 addresses are currently in use by the company: 10 Pickens Crescent, Mount Albert, Auckland, 1025 (type: physical, service). Offices Of Rudd Watts and Stone, 125 Queen St, Auckland had been their registered address, up until 23 Dec 1993. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20 shares (100 per cent of shares), namely:
Newman, Rodney Harold (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Pickens Crescent, Mount Albert, Auckland, 1025 | Registered | 23 Dec 1993 |
| 10 Pickens Crescent, Mount Albert, Auckland, 1025 | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory White
Mintou-ku, Toyko 107, Japan,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 12 Mar 1999 |
|
James William Allan Rainger
Minatou-ku, Tokyo 107, Japan,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 12 Mar 1999 |
|
Rodney Harold Newman
St Heliers, Auckland, 1071
Address used since 30 Jul 2020
Mt Albert, Auckland,
Address used since 26 Apr 1991
Mt Albert, Auckland, 1025
Address used since 26 Jul 2015 |
Director | 26 Apr 1991 - 01 Sep 1992 |
|
Carol-anne Malcolm
Browns Bay, Auckland,
Address used since 26 May 1992 |
Director | 26 May 1992 - 01 Sep 1992 |
|
Lisa Anne Newman
Kohimarama, Auckland,
Address used since 26 Apr 1991 |
Director | 26 Apr 1991 - 26 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Rudd Watts And Stone, 125 Queen St, Auckland | Registered | 22 Dec 1993 - 23 Dec 1993 |
Financial Data
Financial info
20
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Rodney Harold Individual |
St Heliers Auckland 1071 |
26 Apr 1991 - current |
Location
Companies nearby
 |
Lamborghini Holdings Limited 10 Pickens Crescent |
|
Diablo Motor Vehicles Limited 10 Pickens Crescent |
|
Dominion Advertising Co Limited 10 Pickens Cres |
|
Mkfergusson Investments Limited 8 Pickens Crescent |
|
House Of Plants NZ Limited 16 Pickens Crescent |
|
P J Wright Trustee Services Limited 18a Pickens Crescent |