Bizrite Properties Limited, a registered company, was launched on 14 Jan 2008. 9429032984378 is the number it was issued. The company has been managed by 4 directors: Christoffel Hendrik Van Huyssteen - an active director whose contract began on 14 Jan 2008,
Samantha Kim Van Huyssteen - an active director whose contract began on 14 Jan 2008,
John Charles Morgenrood - an inactive director whose contract began on 14 Jan 2008 and was terminated on 28 Aug 2008,
Estelle Morgenrood - an inactive director whose contract began on 14 Jan 2008 and was terminated on 28 Aug 2008.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Box 301302, Albany, Auckland, 0752 (type: postal, office).
Bizrite Properties Limited had been using 26 The Close, Greenhithe, Auckland, 0756 as their physical address up until 14 Jul 2011.
One entity controls all company shares (exactly 100 shares) - Bizrite Group Limited - located at 0752, Albany, Auckland.
Other active addresses
Address #4: Box 301302, Albany, Auckland, 0752 New Zealand
Postal address used from 05 Jun 2020
Address #5: 6c Twin Court, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 05 Jun 2020
Principal place of activity
6c Twin Court, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 26 The Close, Greenhithe, Auckland, 0756 New Zealand
Physical address used from 04 Sep 2008 to 14 Jul 2011
Address #2: 26 The Close, Greenhithe, Auckland, 0756 New Zealand
Registered address used from 04 Sep 2008 to 15 Jul 2011
Address #3: 127 Brownsbay Road, Browns Bay, Auckland
Physical & registered address used from 14 Jan 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bizrite Group Limited Shareholder NZBN: 9429032984002 |
Albany Auckland 0632 New Zealand |
14 Jan 2008 - |
Ultimate Holding Company
Christoffel Hendrik Van Huyssteen - Director
Appointment date: 14 Jan 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
Samantha Kim Van Huyssteen - Director
Appointment date: 14 Jan 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 Jul 2011
John Charles Morgenrood - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 14 Jan 2008
Estelle Morgenrood - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 28 Aug 2008
Address: Browns Bay, Auckland, New Zealand
Address used since 14 Jan 2008
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