General information

Fit Limited

Type: NZ Limited Company (Ltd)
9429031328210
New Zealand Business Number
3181266
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

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
Contact info
fit-nz.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 498
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jane Boakes
Individual
Maungaturoto
Maungaturoto
0520
23 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kathleen Boakes
Individual
Maungaturoto
0520
23 Nov 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lyndon Raphael Sydney Boakes
Director
Maungaturoto
Maungaturoto
0520
03 Nov 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Martin Wayne Boakes
Director
Maungaturoto
0520
03 Nov 2010 - current
Shares Allocation #6 Number of Shares: 498
Shareholder Name Address Period
Kathleen Boakes
Individual
Maungaturoto
0520
23 Nov 2011 - current
Martin Wayne Boakes
Director
Maungaturoto
0520
03 Nov 2010 - current
Location
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