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Fitcrawl International Limited

Type: NZ Limited Company (Ltd)
9429032518276
NZBN
2181642
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
7 Lyttelton Ave
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 14 Feb 2018
7 Lyttelton Ave
Forrest Hill
Auckland 0620
New Zealand
Office & delivery & postal address used since 05 Feb 2020

Fitcrawl International Limited, a registered company, was registered on 17 Oct 2008. 9429032518276 is the NZ business identifier it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is classified. This company has been run by 6 directors: Minghu Rao - an active director whose contract began on 17 Oct 2008,
Lisha Zhou - an active director whose contract began on 09 Aug 2013,
Jun Rao - an active director whose contract began on 05 Feb 2020,
Chun Peter Wong - an inactive director whose contract began on 02 Jul 2012 and was terminated on 09 Aug 2013,
Chunkeung Wong - an inactive director whose contract began on 02 Jul 2010 and was terminated on 02 Jul 2012.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 7 Lyttelton Ave, Forrest Hill, Auckland, 0620 (category: office, delivery).
Fitcrawl International Limited had been using 3 Rogers Avenue, Eastern Beach, Auckland as their physical address up to 14 Feb 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%). Lastly the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

7 Lyttelton Ave, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 3 Rogers Avenue, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 12 Feb 2016 to 14 Feb 2018

Address #2: 21 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 19 Aug 2013 to 12 Feb 2016

Address #3: 40 Angelo Avenue, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 10 Jul 2012 to 19 Aug 2013

Address #4: 2b Cellbridge Place, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 15 Feb 2012 to 10 Jul 2012

Address #5: 2b Cellbridge Place, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 13 Feb 2012 to 10 Jul 2012

Address #6: 62 Edendale Raod, Howick, Auckland, 2014 New Zealand

Physical address used from 12 Jul 2010 to 13 Feb 2012

Address #7: 62 Edendale Raod, Howick, Auckland, 2014 New Zealand

Registered address used from 12 Jul 2010 to 15 Feb 2012

Address #8: 18/40 Andromeda Crescent, East Tamaki, Auckland New Zealand

Physical address used from 17 Oct 2008 to 12 Jul 2010

Address #9: 62 Edendale Raod, Howick, Auckland New Zealand

Registered address used from 17 Oct 2008 to 12 Jul 2010

Contact info
64 21 2321638
04 Feb 2019 Phone
fitcrawlnz@gmail.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
fitcrawlnz@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Rao, Jun Springvale
Vic.
3171
Australia
Shares Allocation #2 Number of Shares: 30
Individual Zhou, Lisha Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rao, Minghu Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhou, Lisha Howick, Auckland

New Zealand
Individual Wong, Chun Peter Howick
Auckland
2014
New Zealand
Individual Wong, Chunkeung Somerville
Manukau
2014
New Zealand
Directors

Minghu Rao - Director

Appointment date: 17 Oct 2008

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 03 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Feb 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Feb 2016


Lisha Zhou - Director

Appointment date: 09 Aug 2013

Address: Manurewa East, Auckland, 2102 New Zealand

Address used since 03 Feb 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Feb 2018

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Feb 2016


Jun Rao - Director

Appointment date: 05 Feb 2020

Address: Springvale, Vic., 3171 Australia

Address used since 03 Feb 2022

Address: Bentleigh East, Vic., 3165 Australia

Address used since 05 Feb 2020


Chun Peter Wong - Director (Inactive)

Appointment date: 02 Jul 2012

Termination date: 09 Aug 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Jul 2012


Chunkeung Wong - Director (Inactive)

Appointment date: 02 Jul 2010

Termination date: 02 Jul 2012

Address: Somerville, Manukau, 2014 New Zealand

Address used since 02 Jul 2010


Lisha Zhou - Director (Inactive)

Appointment date: 17 Oct 2008

Termination date: 02 Jul 2010

Address: Somerville, Manukau, 2014 New Zealand

Address used since 26 Jan 2010

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