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Bizbits Limited

Type: NZ Limited Company (Ltd)
9429035525769
NZBN
1485447
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 20 Apr 2020

Bizbits Limited, a registered company, was launched on 20 Feb 2004. 9429035525769 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ian Cooper - an active director whose contract started on 20 Feb 2004.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Bizbits Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 20 Apr 2020.
More names for the company, as we established at BizDb, included: from 20 Feb 2004 to 20 Jul 2007 they were called Cooper Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 20 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 19 Jul 2018 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 23 Jul 2010 to 19 Jul 2018

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Physical & registered address used from 31 Jul 2006 to 23 Jul 2010

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 14 Apr 2005 to 31 Jul 2006

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener St, Milford

Physical address used from 14 Apr 2005 to 31 Jul 2006

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 20 Feb 2004 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cooper, Ingrid Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Cooper, Ian Torbay
Auckland
0630
New Zealand
Directors

Ian Cooper - Director

Appointment date: 20 Feb 2004

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Jul 2018

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 01 Jul 2009

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