General information

Fitbooks Accounting Limited

Type: NZ Limited Company (Ltd)
9429046161277
New Zealand Business Number
6296127
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Fitbooks Accounting Limited (issued an NZ business number of 9429046161277) was started on 30 May 2017. 2 addresses are in use by the company: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, registered). 100 Tironui Drive, Taradale, Napier had been their registered address, up to 19 Sep 2019. Fitbooks Accounting Limited used other names, namely: Fit Books Limited from 21 Jun 2017 to 17 May 2018, Black Books Accounting Limited (30 May 2017 to 21 Jun 2017). 200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 49 shares (24.5% of shares), namely:
Wimsett, Heather Ruth (an individual) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Wimsett, Heather Ruth (an individual) - located at Rd 2, Napier. Moving on to the third group of shareholders, share allotment (51 shares, 25.5%) belongs to 1 entity, namely:
Wimsett, Richard John, located at Rd 2, Napier (a director). "Accountant" (business classification M693210) is the category the ABS issued to Fitbooks Accounting Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 124 Vautier Street, Napier South, Napier, 4110 Physical & registered & service 19 Sep 2019
Contact info
64 6 8355802
Phone (Phone)
richard@wimsetts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard John Wimsett
Rd 2, Napier, 4182
Address used since 11 Sep 2019
Taradale, Napier, 4112
Address used since 30 May 2017
Director 30 May 2017 - current
Addresses
Previous address Type Period
100 Tironui Drive, Taradale, Napier, 4112 Registered & physical 30 May 2017 - 19 Sep 2019
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
30 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
30 May 2017 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Wimsett, Richard John
Director
Rd 2
Napier
4182
30 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wimsett, Richard John
Individual
Taradale
Napier
4112
30 May 2017 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Wimsett, Richard John
Individual
Rd 2
Napier
4182
30 May 2017 - current
Sullivan, Gerard John
Individual
Westshore
Napier
4110
30 May 2017 - current
Wimsett, Heather Ruth
Individual
Rd 2
Napier
4182
30 May 2017 - current
Location
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