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Bituin Holdings Limited

Type: NZ Limited Company (Ltd)
9429031339421
NZBN
3174473
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
H451320
Industry classification code
Catering Service
Industry classification description
Current address
498 Te Atatu Road
Te Atatu Peninsula
Waitakere 0610
New Zealand
Registered address used since 02 Apr 2012
498 Te Atatu Road
Te Atatu Peninsula
Waitakere 0610
New Zealand
Physical & service address used since 17 Aug 2020
498 Te Atatu Road
Te Atatu Peninsula
Waitakere 0610
New Zealand
Postal & office & delivery address used since 09 Apr 2025

Bituin Holdings Limited, a registered company, was started on 21 Oct 2010. 9429031339421 is the New Zealand Business Number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company was classified. The company has been supervised by 2 directors: Maria Luisa Y Salta Bituin - an active director whose contract started on 21 Oct 2010,
Maria Luisa Bituin - an active director whose contract started on 21 Oct 2010.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 (category: postal, office).
Bituin Holdings Limited had been using 498 Te Atatu Road, Te Atatu Peninsula, Waitakere as their physical address until 17 Aug 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally the next share allocation (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Physical address used from 21 Oct 2010 to 17 Aug 2020

Address #2: 498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Registered address used from 21 Oct 2010 to 02 Apr 2012

Contact info
64 21 2228755
09 Apr 2025
cusinafoods@gmail.com
09 Apr 2025 Email
cusina@gmail.com
09 Apr 2025 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Bituin, Maria Luisa Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Bituin, Keila Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Bituin, Helmelito Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Maria Luisa Y Salta Bituin - Director

Appointment date: 21 Oct 2010

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 21 Oct 2010


Maria Luisa Bituin - Director

Appointment date: 21 Oct 2010

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 21 Oct 2010

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