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B.i.t.s (nz) Limited

Type: NZ Limited Company (Ltd)
9429033943589
NZBN
1851963
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 23 Mar 2017

B.i.t.s (Nz) Limited was launched on 11 Aug 2006 and issued a business number of 9429033943589. The registered LTD company has been supervised by 3 directors: Brad James O'brien - an active director whose contract began on 11 Aug 2006,
Neville James O'brien - an inactive director whose contract began on 11 Aug 2006 and was terminated on 01 May 2016,
Marcus Martinus Schoonderbeek - an inactive director whose contract began on 11 Aug 2006 and was terminated on 16 May 2012.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 2 addresses: 7 Walshs Road, Allenton, Ashburton, 7700 (office address),
144 Tancred Street, Ashburton, 7700 (physical address),
144 Tancred Street, Ashburton, 7700 (registered address),
144 Tancred Street, Ashburton, 7700 (service address) among others.
Up to 23 Mar 2017, B.i.t.s (Nz) Limited had been using 7 Walshs Road, Allenton, Ashburton as their physical address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
O'brien, Brad James (an individual) located at Allenton, Ashburton postcode 7700. B.i.t.s (Nz) Limited was classified as "Computer maintenance service - including peripherals" (business classification S942210).

Addresses

Principal place of activity

7 Walshs Road, Allenton, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 7 Walshs Road, Allenton, Ashburton, 7700 New Zealand

Physical & registered address used from 30 Mar 2016 to 23 Mar 2017

Address #2: 90 Melcombe Street, Tinwald, Ashburton, 7700 New Zealand

Physical & registered address used from 13 Jul 2015 to 30 Mar 2016

Address #3: 73 Grey Street, Ashburton New Zealand

Registered & physical address used from 11 Aug 2006 to 13 Jul 2015

Contact info
64 3 3077230
10 Jul 2018 Phone
brad@bitsnz.co.nz
10 Jul 2018 Email
www.bitsnz.co.nz
10 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual O'brien, Brad James Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Neville James Ashburton
Ashburton
7700
New Zealand
Individual Schoonderbeek, Marcus Martinus Allenton
Ashburton
7700
New Zealand
Directors

Brad James O'brien - Director

Appointment date: 11 Aug 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 20 Mar 2016


Neville James O'brien - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 01 May 2016

Address: Ashburton, 7700 New Zealand

Address used since 11 Aug 2006


Marcus Martinus Schoonderbeek - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 16 May 2012

Address: Allenton, Ashburton,

Address used since 30 Jul 2009

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