Bytecraft Systems (Nz) Limited, a registered company, was launched on 05 Apr 2002. 9429036564453 is the number it was issued. The company has been managed by 10 directors: Michael Warren Scott - an active director whose contract began on 14 Mar 2024,
Christopher Michael Murphy - an active director whose contract began on 14 Mar 2024,
Adam John Rytenskild - an inactive director whose contract began on 17 Mar 2022 and was terminated on 14 Mar 2024,
Daniel Patrick Renshaw - an inactive director whose contract began on 17 Mar 2022 and was terminated on 15 Feb 2024,
David Robert Henry Attenborough - an inactive director whose contract began on 29 Nov 2019 and was terminated on 30 Mar 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Bytecraft Systems (Nz) Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 24 Oct 2019.
A single entity controls all company shares (exactly 10 shares) - Bytecraft Systems Pty Ltd - located at 1010, Scoresby, Victoria.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2014 to 24 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Mar 2011 to 04 Apr 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 09 Apr 2010 to 29 Mar 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 05 Apr 2002 to 09 Apr 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Bytecraft Systems Pty Ltd |
Scoresby Victoria 3179 Australia |
05 Apr 2002 - |
Ultimate Holding Company
Michael Warren Scott - Director
Appointment date: 14 Mar 2024
ASIC Name: Tabcorp Assets Pty Ltd
Address: Beaumaris, Victoria, 3193 Australia
Address used since 14 Mar 2024
Christopher Michael Murphy - Director
Appointment date: 14 Mar 2024
ASIC Name: Tabcorp Assets Pty Ltd
Address: Brunswick, Victoria, 3056 Australia
Address used since 14 Mar 2024
Adam John Rytenskild - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 14 Mar 2024
ASIC Name: Aussie Fair Play Coalition Pty Ltd
Address: 727 Collins Street, Docklands, Vic, 3008 Australia
Address: Port Melbourne, Vic, 3207 Australia
Address used since 17 Mar 2022
Daniel Patrick Renshaw - Director (Inactive)
Appointment date: 17 Mar 2022
Termination date: 15 Feb 2024
ASIC Name: Aussie Fair Play Coalition Pty Ltd
Address: Lindfield, Nsw, 2070 Australia
Address used since 30 May 2023
Address: 727 Collins Street, Docklands, Vic, 3008 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 17 Mar 2022
David Robert Henry Attenborough - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 30 Mar 2022
ASIC Name: Tabcorp Investments No.5 Pty Ltd
Address: Vaucluse, Nsw, 2030 Australia
Address used since 29 Nov 2019
Address: 727 Collins Street, Docklands, Vic, 3008 Australia
Damien Gerard Johnston - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 29 Nov 2019
ASIC Name: Tabcorp Assets Pty Ltd
Address: Lysterfield South, Victoria, 3156 Australia
Address used since 21 Mar 2018
Address: Docklands, Vic, 3008 Australia
Neale James O'connell - Director (Inactive)
Appointment date: 07 Jan 2014
Termination date: 22 Mar 2018
ASIC Name: Ubet Qld Limited
Address: Toowong, Queensland, 4066 Australia
Address used since 12 Mar 2015
Address: Woolloongabba, Qld, 412 Australia
Address: Woolloongabba, Qld, 4102 Australia
Raymond Mark Gunston - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 07 Jan 2014
Address: Southbank, Victoria, 3006 Australia
Address used since 13 Jul 2011
Kevin Robert Szekely - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 07 Jan 2014
Address: Rowville, Victoria, Australia, 3178,
Address used since 05 Nov 2009
Stephen John Found - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 04 Nov 2009
Address: Mornington, Vic 3931, Australia,
Address used since 05 Apr 2002
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