32 Bits Limited, a registered company, was started on 31 Mar 1999. 9429037632489 is the NZ business identifier it was issued. The company has been run by 6 directors: Brady William Lloyd Hartstone - an active director whose contract started on 01 Jul 2019,
Amber Robena Lloyd Hartstone - an active director whose contract started on 01 Jul 2019,
Roydon George Hartstone - an inactive director whose contract started on 31 Mar 1999 and was terminated on 25 May 2020,
Bruce Richard Harnett - an inactive director whose contract started on 30 Jul 2001 and was terminated on 20 May 2005,
Anthony Gordon Huston - an inactive director whose contract started on 31 Mar 1999 and was terminated on 22 Jan 2004.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 378 Crozier Street, Pirongia, Pirongia, 3802 (types include: registered, physical).
32 Bits Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address up to 29 Jul 2019.
Past names used by the company, as we identified at BizDb, included: from 31 Mar 1999 to 18 Apr 2012 they were named Rakaia Salmon Limited.
A single entity controls all company shares (exactly 100 shares) - Hartstone, Jocelyn Anne Lloyd - located at 3802, R D 1, Raglan.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 03 Dec 2018 to 29 Jul 2019
Address: 209 Hills Road, Raglan New Zealand
Registered & physical address used from 22 Dec 2003 to 03 Dec 2018
Address: 69 Record Street, New Plymouth
Registered address used from 30 Sep 2001 to 22 Dec 2003
Address: Edmonds Marshall Burcher, Lawyers, Cnr Jocelyn St & Main Rd, Katikati
Physical address used from 30 Sep 2001 to 22 Dec 2003
Address: 69 Record Street, New Plymouth
Physical address used from 30 Sep 2001 to 30 Sep 2001
Address: 69 Record Street, New Plymouth
Registered address used from 12 Apr 2000 to 30 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hartstone, Jocelyn Anne Lloyd |
R D 1 Raglan 3295 New Zealand |
25 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hartstone, Roydon George |
Raglan 3225 New Zealand |
31 Mar 1999 - 25 May 2020 |
Individual | Davies, Dorothy Christine |
Newmarket Auckland |
23 Jan 2004 - 23 Jan 2004 |
Individual | Harnett, Bruce Richard |
Drury Rd 2, Auckland |
23 Jan 2004 - 27 Jun 2010 |
Individual | Thompson, Karen Julie |
St Heliers Auckland |
23 Jan 2004 - 29 Oct 2004 |
Individual | Huston, Anthony Gordon |
New Plymouth |
23 Jan 2004 - 23 Jan 2004 |
Brady William Lloyd Hartstone - Director
Appointment date: 01 Jul 2019
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 01 Jul 2019
Amber Robena Lloyd Hartstone - Director
Appointment date: 01 Jul 2019
Address: Rd 2, Te Mata, 3895 New Zealand
Address used since 01 Jul 2019
Roydon George Hartstone - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 25 May 2020
Address: Rd 1, Raglan, 3225 New Zealand
Address used since 25 Mar 2010
Bruce Richard Harnett - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 20 May 2005
Address: Drury, Rd 2, Auckland,
Address used since 31 Jan 2003
Anthony Gordon Huston - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 22 Jan 2004
Address: New Plymouth,
Address used since 31 Mar 1999
Dorothy Christine Davies - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 30 Jul 2001
Address: Newmarket, Auckland,
Address used since 31 Mar 1999
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