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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pye, Heather Mandy |
Mairangi Bay Auckland 0630 New Zealand |
20 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pye, John Rodney |
Mairangi Bay Auckland 0630 New Zealand |
20 Oct 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Pye, John Rodney |
Mairangi Bay Auckland 0630 New Zealand |
20 Oct 2004 - |
Individual | Pye, Heather Mandy |
Mairangi Bay Auckland 0630 New Zealand |
20 Oct 2004 - |
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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