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Bit-stream I.t. Limited

Type: NZ Limited Company (Ltd)
9429035053378
NZBN
1581851
Company Number
Registered
Company Status
Current address
164a Hardy Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 22 Jun 2016

Bit-Stream I.t. Limited was started on 03 Dec 2004 and issued an NZBN of 9429035053378. The registered LTD company has been supervised by 4 directors: Graeme Rainsford Dick - an active director whose contract began on 05 Apr 2006,
Samuel Richard Davies - an inactive director whose contract began on 05 Apr 2006 and was terminated on 15 Jun 2009,
Edson Dagoberto Guerrero - an inactive director whose contract began on 03 Dec 2004 and was terminated on 06 Mar 2009,
John Davies - an inactive director whose contract began on 03 Dec 2004 and was terminated on 05 Apr 2006.
As stated in our information (last updated on 01 May 2024), the company uses 1 address: 164A Hardy Street, Nelson, Nelson, 7010 (category: physical, registered).
Up to 22 Jun 2016, Bit-Stream I.t. Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 700 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Nelson Management Services Limited (an entity) located at Nelson, Nelson postcode 7010.

Addresses

Previous addresses

Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand

Registered & physical address used from 21 May 2013 to 22 Jun 2016

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 02 Jun 2010 to 21 May 2013

Address: C/-duncan Cotterill, 81 Selwyn Place, Nelson

Registered & physical address used from 03 Dec 2004 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700
Entity (NZ Limited Company) Nelson Management Services Limited
Shareholder NZBN: 9429039944177
Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Atawhai
Nelson
7010
New Zealand
Entity Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Atawhai
Nelson
7010
New Zealand
Individual Jellie, Jillian Robyn Atawhai
Nelson
7010
New Zealand
Individual Davies, Samuel Richard Halswell
Christchurch 8025

New Zealand
Individual Jellie, Milne David Atawhai
Nelson
7010
New Zealand
Individual Heaphy, Philip John Ohoka Rd 2
Kaiapoi, Christchurc 7692

New Zealand
Individual Robinson, Lee Christchurch 8013

New Zealand
Entity Orange Kamel Limited
Shareholder NZBN: 9429035340874
Company Number: 1523770
Individual Davies, John Richmond
Nelson
Individual Cooper, Christopher John Christchurch 8011

New Zealand
Individual Heaphy, Rosemary Jane Ohoka Rd 2
Kaiapoi, Christchurch 7692

New Zealand
Individual Dick, Graeme Rainsford Atawhai
Nelson
7010
New Zealand
Individual Marshall, Catherine Mary Rangiora
Christchurch 7400

New Zealand
Individual Davies, Merrin Christine Halswell
Christchurch 8025

New Zealand
Individual Marshall, John Michael Rangiora
Christchurch 7400

New Zealand
Individual Marshall, Jenny Therese Rangiora
Christchurch 7400

New Zealand
Entity Orange Kamel Limited
Shareholder NZBN: 9429035340874
Company Number: 1523770
Directors

Graeme Rainsford Dick - Director

Appointment date: 05 Apr 2006

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 13 May 2013


Samuel Richard Davies - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 15 Jun 2009

Address: Halswell Christchurch,

Address used since 05 Apr 2006


Edson Dagoberto Guerrero - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 06 Mar 2009

Address: St Albans, Christchurch,

Address used since 13 Jun 2005


John Davies - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 05 Apr 2006

Address: Richmond, Nelson,

Address used since 03 Dec 2004

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