General information

Nutrition Fit 2004, Limited

Type: NZ Limited Company (Ltd)
9429000048101
New Zealand Business Number
1530622
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Emily Clare Miazga
Individual
Buller
West Coast
7982
04 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell Thomas Bogue
Individual
Buller
West Coast
7892
04 Jul 2011 - current
Shares Allocation #3 Number of Shares: 98
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
Location
Companies nearby