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Bit O This - Bit O That Limited

Type: NZ Limited Company (Ltd)
9429036700806
NZBN
1175042
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & service & registered address used since 27 Jan 2014

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.

Addresses

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

Contact info
64 21 2375284
27 Feb 2019 Phone
bitothis.nz@gmail.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
bitothis.nz@gmail.com
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jackson, Leanna Catherine Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burns, Carl Andrew Rd 2
Upper Hutt
5372
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Burns, Carl Andrew Rd 2
Upper Hutt
5372
New Zealand
Entity (NZ Limited Company) Tasman No4 Trustees Limited
Shareholder NZBN: 9429030084018
Nelson
Nelson
7010
New Zealand
Individual Jackson, Leanna Catherine Rd 2
Upper Hutt
5372
New Zealand
Directors

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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Halliday Family Trustees Limited
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Tasman No4 Trustees Limited
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