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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 970 | |||
Director | Kennedy, James Jonathan |
New Lynn Auckland 0600 New Zealand |
21 Aug 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hopper, Amy Claire |
New Lynn Auckland 0600 New Zealand |
21 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raets, Jan Joseph Theodorus |
Melbourne 3000 Australia |
21 Aug 2012 - 02 Mar 2016 |
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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