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Bits Plus Limited

Type: NZ Limited Company (Ltd)
9429035119012
NZBN
1568866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
64 Penzance Road
Mairangi Bay
North Shore City 0630
New Zealand
Physical & service & registered address used since 20 Jun 2012

Bits Plus Limited, a registered company, was started on 20 Oct 2004. 9429035119012 is the NZBN it was issued. This company has been supervised by 2 directors: Heather Mandy Pye - an active director whose contract started on 20 Oct 2004,
John Rodney Pye - an active director whose contract started on 20 Oct 2004.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 64 Penzance Road, Mairangi Bay, North Shore City, 0630 (types include: physical, service).
Bits Plus Limited had been using 68B Heathcote Road, Castor Bay, North Shore City as their registered address until 20 Jun 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

64 Penzance Road, Mairangi Bay, North Shore City, 0630 New Zealand


Previous addresses

Address: 68b Heathcote Road, Castor Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 19 Jul 2010 to 20 Jun 2012

Address: 71b Hastings Road, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 20 Oct 2004 to 19 Jul 2010

Contact info
64 21 0390576
Phone
pyex4@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pye, Heather Mandy Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pye, John Rodney Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Pye, John Rodney Mairangi Bay
Auckland
0630
New Zealand
Individual Pye, Heather Mandy Mairangi Bay
Auckland
0630
New Zealand
Directors

Heather Mandy Pye - Director

Appointment date: 20 Oct 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012


John Rodney Pye - Director

Appointment date: 20 Oct 2004

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012

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