Bit Management Limited, a registered company, was registered on 19 Aug 2009. 9429032015980 is the New Zealand Business Number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. This company has been run by 3 directors: Natalie Jayne Marra - an active director whose contract started on 17 Aug 2012,
Sean Robert Miller - an active director whose contract started on 17 Aug 2012,
Paul Henry Marra - an inactive director whose contract started on 19 Aug 2009 and was terminated on 17 Aug 2012.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Bit Management Limited had been using Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland as their registered address up to 30 Aug 2012.
A total of 200 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (49 per cent). Lastly the third share allotment (2 shares 1 per cent) made up of 1 entity.
Previous address
Address: Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland New Zealand
Registered & physical address used from 19 Aug 2009 to 30 Aug 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pi Limited Shareholder NZBN: 9429032473773 |
Half Moon Bay Manukau 2012 New Zealand |
22 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 |
Auckland 1010 New Zealand |
19 Aug 2009 - |
| Individual | Marra, Natalie Jayne |
Willaimstown North Victoria 3016 Australia |
19 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Marra, Natalie Jayne |
Willaimstown North Victoria 3016 Australia |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marra, Paul Henry |
East Tamaki Auckland 2013 New Zealand |
19 Aug 2009 - 22 Aug 2012 |
Natalie Jayne Marra - Director
Appointment date: 17 Aug 2012
ASIC Name: Flavorjen Pty Ltd
Address: Brooklyn, Victoria, 3012 Australia
Address: Docklands, Victoria, 3008 Australia
Address used since 17 Aug 2012
Address: Brooklyn, Victoria, 3012 Australia
Address: Williamstown North, Victoria, 3016 Australia
Address used since 13 Nov 2018
Sean Robert Miller - Director
Appointment date: 17 Aug 2012
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Aug 2012
Paul Henry Marra - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 17 Aug 2012
Address: East Tamaki, Auckland, New Zealand
Address used since 27 Nov 2011
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