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Bitco Technologies Limited

Type: NZ Limited Company (Ltd)
9429030547438
NZBN
3961278
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
6 Sheridan Drive
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 10 Jan 2018

Bitco Technologies Limited, a registered company, was incorporated on 21 Aug 2012. 9429030547438 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been run by 2 directors: James Jonathan Kennedy - an active director whose contract began on 21 Aug 2012,
Jan Joseph Theodorus Raets - an inactive director whose contract began on 05 Nov 2013 and was terminated on 02 Mar 2016.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Sheridan Drive, New Lynn, Auckland, 0600 (type: physical, registered).
Bitco Technologies Limited had been using 218 West Tamaki Rd, Glen Innes, Auckland as their physical address up to 10 Jan 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 970 shares (97 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (3 per cent).

Addresses

Previous addresses

Address: 218 West Tamaki Rd, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 31 Mar 2017 to 10 Jan 2018

Address: 21 Kuparu Place, Ruakaka, Whangarei, 0116 New Zealand

Physical & registered address used from 17 Aug 2015 to 31 Mar 2017

Address: Flat 9, 55 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Aug 2012 to 17 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 970
Director Kennedy, James Jonathan New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hopper, Amy Claire New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raets, Jan Joseph Theodorus Melbourne
3000
Australia
Directors

James Jonathan Kennedy - Director

Appointment date: 21 Aug 2012

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 31 Dec 2017

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Jul 2016


Jan Joseph Theodorus Raets - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 02 Mar 2016

ASIC Name: Bitco Technologies Pty. Ltd.

Address: Melbourne Vic, 3000 Australia

Address: Melbourne, 3000 Australia

Address used since 05 Nov 2013

Address: Melbourne Vic, 3000 Australia

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