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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cooper, Ingrid |
Torbay Auckland 0630 New Zealand |
24 Jul 2006 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Cooper, Ian |
Torbay Auckland 0630 New Zealand |
20 Feb 2004 - |
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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