Bit Digital System Development Limited, a registered company, was incorporated on 18 Jan 2013. 9429030397484 is the number it was issued. "Computer programming service" (business classification M700020) is how the company has been categorised. The company has been managed by 2 directors: Jong Ho Kim - an active director whose contract began on 19 Nov 2017,
Miyoun Lee - an inactive director whose contract began on 18 Jan 2013 and was terminated on 19 Nov 2017.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 40 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
40 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
Flat 711, 1 Parliament Street, Auckland Central, Auckland, 1010 (physical address).
Bit Digital System Development Limited had been using Flat 711, 1 Parliament Street, Auckland Central, Auckland as their service address until 05 Jan 2024.
Previous aliases used by this company, as we established at BizDb, included: from 18 Dec 2012 to 31 Dec 2018 they were named Health Power Power Limited.
A single entity owns all company shares (exactly 100 shares) - Kim, Jong Ho - located at 0627, Hillcrest, Auckland.
Principal place of activity
3/14 Ambrico Place, Waitakere City, 0600 New Zealand
Previous addresses
Address #1: Flat 711, 1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 22 Nov 2022 to 05 Jan 2024
Address #2: 43 Stranolar Drive, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 25 Oct 2022 to 22 Nov 2022
Address #3: Unit B504 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2021 to 25 Oct 2022
Address #4: Unit 6f Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2021 to 11 Aug 2021
Address #5: Unit 3, 14 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 11 Nov 2015 to 22 Feb 2021
Address #6: 2a/160 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jan 2013 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kim, Jong Ho |
Hillcrest Auckland 0627 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Miyoun |
New Lynn Auckland 0600 New Zealand |
18 Jan 2013 - 07 Jan 2019 |
Jong Ho Kim - Director
Appointment date: 19 Nov 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Nov 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 03 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Feb 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 19 Nov 2017
Miyoun Lee - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 19 Nov 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Nov 2015
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