Bitsignal Limited, a registered company, was launched on 07 Mar 2011. 9429031206181 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been supervised by 2 directors: Rafael Fonseca - an active director whose contract started on 07 Mar 2011,
Orsolya Molnar - an inactive director whose contract started on 07 Mar 2011 and was terminated on 24 May 2011.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 38 Tuatua Road, Hobsonville, Auckland, 0616 (types include: registered, physical).
Bitsignal Limited had been using 1 Aviation Drive, Hobsonville, Waitakere as their registered address until 10 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Fonseca, Rafael Rocha - located at 0616, Hobsonville, Auckland.
Principal place of activity
Unit 506, 5 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 1 Aviation Drive, Hobsonville, Waitakere, 0616 New Zealand
Registered & physical address used from 11 Nov 2020 to 10 Nov 2021
Address #2: 10183 / 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Feb 2020 to 11 Nov 2020
Address #3: Apartment 94, 8 Thompson Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Nov 2018 to 24 Feb 2020
Address #4: Unit 506, 5 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Jul 2017 to 12 Nov 2018
Address #5: 804/105 Queen St, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2015 to 11 Jul 2017
Address #6: 10/13b Harrison Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Nov 2014 to 12 Nov 2015
Address #7: 6e/14 Upper Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jun 2011 to 24 Nov 2014
Address #8: Flat 3, 53 Shakespeare Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 07 Mar 2011 to 01 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fonseca, Rafael Rocha |
Hobsonville Auckland 0616 New Zealand |
07 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Molnar, Orsolya |
Milford North Shore City 0620 New Zealand |
07 Mar 2011 - 24 May 2011 |
| Director | Orsolya Molnar |
Milford North Shore City 0620 New Zealand |
07 Mar 2011 - 24 May 2011 |
Rafael Fonseca - Director
Appointment date: 07 Mar 2011
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 18 Sep 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2017
Address: Cbd, Auckland, 1010 New Zealand
Address used since 16 May 2015
Orsolya Molnar - Director (Inactive)
Appointment date: 07 Mar 2011
Termination date: 24 May 2011
Address: Milford, North Shore City, 0620 New Zealand
Address used since 07 Mar 2011
Lightweight Theatre Limited
901/5 Howe St
Nz Migration Consultants Limited
613/5 Howe Street,
Arisit Pty Limited
1a Howe Street
Vanrey Investments Limited
7b Highgate Towers
Peb Technical Productions Limited
Apt 4a, Highgate Towers
Dan's Traditional Barber Shop Limited
459 Karangahape Road
Acit Limited
9-11 Galatos Street
Auckland Bytes Technology Runs On Network Enterprises Limited
40 Beresford St Central
Edwards Solutions Limited
810/5 Howe Street
It Wise Limited
Flat 9, 21 Day Street
Rysr Limited
33 Howe St
Think Concepts Limited
13 Ophir Street