Nutrition Fit 2004, Limited
Type: NZ Limited Company (Ltd)Nutrition Fit 2004, Limited (issued an NZ business identifier of 9429000048101) was incorporated on 28 Jul 2004. 1 address is in use by the company: 96 Shands Road, Hornby South, Christchurch, 8042 (type: registered, physical). 96 Shands Road, Hornby South, Christchurch had been their registered address, up until 21 Jan 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Emily Miazga (an individual) located at Buller, West Coast postcode 7982. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mitchell Bogue (an individual) - located at Buller, West Coast. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Rpal Trustees 2008 Limited, located at 96 Shands Road, Hornby, Christchurch, Null (an entity),
Mitchell Bogue, located at Buller, West Coast (an individual),
Emily Miazga, located at Buller, West Coast (an individual). The Businesscheck information was last updated on 30 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 96 Shands Road, Hornby South, Christchurch, 8042 | Physical | 11 Jan 2013 |
| 96 Shands Road, Hornby South, Christchurch, 8042 | Registered | 21 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Emily Clare Miazga
Ngakawau Buller, West Coast, 7867
Address used since 20 Jul 2015 |
Director | 04 Sep 2004 - current |
|
Len Smyth
Redcliffs, Christchurch,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 04 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 96 Shands Road, Hornby South, Christchurch, 8042 | Registered | 30 Nov 2012 - 21 Jan 2013 |
| 96 Shands Road, Hornby South, Christchurch, 8042 | Physical | 30 Nov 2012 - 11 Jan 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 21 Aug 2012 - 30 Nov 2012 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical | 28 May 2012 - 30 Nov 2012 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered | 28 May 2012 - 21 Aug 2012 |
| 100 Beach Road, Granity, West Coast | Registered & physical | 06 May 2008 - 28 May 2012 |
| 142 Esplanade, Sumner, Christchurch | Registered & physical | 10 Sep 2004 - 06 May 2008 |
| 216 Main Road, Redcliffs, Christchurch | Registered & physical | 28 Jul 2004 - 10 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emily Clare Miazga Individual |
Buller West Coast 7982 |
04 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Thomas Bogue Individual |
Buller West Coast 7892 |
04 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpal Trustees 2008 Limited Shareholder NZBN: 9429032669473 Entity (NZ Limited Company) |
96 Shands Road, Hornby Christchurch Null 8042 |
21 Nov 2012 - current |
|
Mitchell Thomas Bogue Individual |
Buller West Coast 7892 |
04 Jul 2011 - current |
|
Emily Clare Miazga Individual |
Buller West Coast 7982 |
04 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ken Livingston Individual |
Henderson Auckland 0612 |
11 Sep 2017 - 26 May 2020 |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
04 Jul 2011 - 21 Nov 2012 | |
|
Len Smyth Individual |
Redcliffs Christchurch |
28 Jul 2004 - 27 Jun 2010 |
|
Polson Higgs Nominees (2010) Limited Shareholder NZBN: 9429031723992 Company Number: 2378630 Entity |
04 Jul 2011 - 21 Nov 2012 | |
|
Aventure Group Limited Shareholder NZBN: 9429039581204 Company Number: 353348 Entity |
Wiri Auckland 2104 |
26 Sep 2017 - 26 May 2020 |
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