General information
Fit Tech (nz) Limited
Type: NZ Limited Company (Ltd)9429030520387
New Zealand Business Number
4000300
Company Number
Registered
Company Status
Fit Tech (Nz) Limited (New Zealand Business Number 9429030520387) was launched on 10 Sep 2012. 3 addresses are in use by the company: 636 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: registered, service). Unit 10, 25 Airborne Road, Albany, Auckland had been their physical address, up until 20 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Dht (2018) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Attard, Claire Peta (a director) located at Rd 1, Waitoki postcode 0871. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Physical & registered | 20 Oct 2020 |
| 636 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Registered & service | 07 Dec 2022 |
Contact info
64 211 551686
Phone (Phone)
claire@samrox.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Peta Attard
Rd 1, Kaukapakapa, 0871
Address used since 28 Nov 2022
Rd 1, Kaukapakapa, 0871
Address used since 09 Oct 2014 |
Director | 10 Sep 2012 - current |
Addresses
Principal place of activity
| 1079 Kahikatea Flat Road , Rd 1 , Waitoki , 0871 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered | 10 Sep 2012 - 20 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
17 Dec 2018 - current |
|
Attard, Claire Peta Director |
Rd 1 Waitoki 0871 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Takapuna North Shore City 0622 |
27 Sep 2012 - 17 Dec 2018 |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
27 Sep 2012 - 11 May 2016 | |
|
Nixon Cate Trustee Company No. 3 Limited Shareholder NZBN: 9429031479523 Company Number: 3006986 Entity |
27 Sep 2012 - 11 May 2016 | |
|
Attard, Claire Peta Director |
Albany Auckland 0751 |
10 Sep 2012 - 27 Sep 2012 |
Location
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