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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Bituin, Maria Luisa |
Te Atatu Peninsula Waitakere 0610 New Zealand |
04 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bituin, Keila |
Te Atatu Peninsula Waitakere 0610 New Zealand |
21 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Bituin, Helmelito |
Te Atatu Peninsula Waitakere 0610 New Zealand |
21 Oct 2010 - |
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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