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Fitbooks Accounting Limited

Type: NZ Limited Company (Ltd)
9429046161277
NZBN
6296127
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Level 1, 124 Vautier Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 19 Sep 2019

Fitbooks Accounting Limited, a registered company, was started on 30 May 2017. 9429046161277 is the NZBN it was issued. "Accountant" (business classification M693210) is how the company has been classified. The company has been supervised by 1 director, named Richard John Wimsett - an active director whose contract began on 30 May 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 124 Vautier Street, Napier South, Napier, 4110 (type: physical, registered).
Fitbooks Accounting Limited had been using 100 Tironui Drive, Taradale, Napier as their registered address until 19 Sep 2019.
Former names for this company, as we identified at BizDb, included: from 21 Jun 2017 to 17 May 2018 they were called Fit Books Limited, from 30 May 2017 to 21 Jun 2017 they were called Black Books Accounting Limited.
A total of 200 shares are issued to 7 shareholders (5 groups). The first group consists of 49 shares (24.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5 per cent). Finally there is the third share allotment (51 shares 25.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 100 Tironui Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 30 May 2017 to 19 Sep 2019

Contact info
64 6 8355802
19 Feb 2019 Phone
richard@wimsetts.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wimsett, Heather Ruth Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wimsett, Heather Ruth Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 51
Director Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wimsett, Richard John Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 98
Individual Wimsett, Richard John Rd 2
Napier
4182
New Zealand
Individual Sullivan, Gerard John Westshore
Napier
4110
New Zealand
Individual Wimsett, Heather Ruth Rd 2
Napier
4182
New Zealand
Directors

Richard John Wimsett - Director

Appointment date: 30 May 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 11 Sep 2019

Address: Taradale, Napier, 4112 New Zealand

Address used since 30 May 2017

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