Fit Limited (issued an NZBN of 9429031328210) was registered on 03 Nov 2010. 3 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 15 Apr 2021. Fit Limited used more names, namely: Access Group Limited from 13 Jun 2012 to 30 Apr 2018, Access Joinery Supplies Limited (15 Apr 2011 to 13 Jun 2012) and Access Joinery Supplies (2010) Limited (27 Oct 2010 - 15 Apr 2011). 1000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Jane Boakes (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Lyndon Boakes (a director) located at Maungaturoto, Maungaturoto postcode 0520. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jane Boakes (an individual) - located at Maungaturoto, Maungaturoto. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kathleen Boakes, located at Maungaturoto (an individual). "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Fit Limited. Businesscheck's information was updated on 30 Apr 2022.
Current address | Type | Used since |
---|---|---|
46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 28 Oct 2016 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Other (Address for Records) | 23 Nov 2018 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 15 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Martin Wayne Boakes
Maungaturoto, 0520
Address used since 03 Nov 2010 |
Director | 03 Nov 2010 - current |
Lyndon Raphael Sydney Boakes
Maungaturoto, Maungaturoto, 0520
Address used since 05 Apr 2017 |
Director | 03 Nov 2010 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 03 Dec 2018 - 15 Apr 2021 |
46 Church Road, Pukete, Hamilton, 3200 | Registered & physical | 13 Apr 2017 - 03 Dec 2018 |
20 Commerce Street, Whangarei, 0110 | Registered & physical | 25 Oct 2011 - 13 Apr 2017 |
20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 03 Nov 2010 - 25 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Jane Boakes Individual |
Maungaturoto Maungaturoto 0520 |
23 Nov 2011 - current |
Lyndon Raphael Sydney Boakes Director |
Maungaturoto Maungaturoto 0520 |
03 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Jane Boakes Individual |
Maungaturoto Maungaturoto 0520 |
23 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kathleen Boakes Individual |
Maungaturoto 0520 |
23 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lyndon Raphael Sydney Boakes Director |
Maungaturoto Maungaturoto 0520 |
03 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin Wayne Boakes Director |
Maungaturoto 0520 |
03 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kathleen Boakes Individual |
Maungaturoto 0520 |
23 Nov 2011 - current |
Martin Wayne Boakes Director |
Maungaturoto 0520 |
03 Nov 2010 - current |
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