Bit O This - Bit O That Limited, a registered company, was launched on 30 Nov 2001. 9429036700806 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Leanna Catherine Jackson - an active director whose contract started on 14 May 2015,
Carl Andrew Burns - an inactive director whose contract started on 30 Nov 2001 and was terminated on 13 May 2015.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, service).
Bit O This - Bit O That Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 27 Jan 2014.
Past names used by this company, as we established at BizDb, included: from 30 Nov 2001 to 16 Mar 2005 they were called Burjac Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 27 Jul 2010 to 27 Jan 2014
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 15 Feb 2007 to 27 Jul 2010
Address: 78 Park Road, Belmont, Wellington
Registered & physical address used from 30 Nov 2001 to 15 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jackson, Leanna Catherine |
Rd 2 Upper Hutt 5372 New Zealand |
30 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burns, Carl Andrew |
Rd 2 Upper Hutt 5372 New Zealand |
30 Nov 2001 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Burns, Carl Andrew |
Rd 2 Upper Hutt 5372 New Zealand |
30 Nov 2001 - |
Entity (NZ Limited Company) | Tasman No4 Trustees Limited Shareholder NZBN: 9429030084018 |
Nelson Nelson 7010 New Zealand |
28 May 2015 - |
Individual | Jackson, Leanna Catherine |
Rd 2 Upper Hutt 5372 New Zealand |
30 Nov 2001 - |
Leanna Catherine Jackson - Director
Appointment date: 14 May 2015
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 14 May 2015
Carl Andrew Burns - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 13 May 2015
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 25 Feb 2011
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