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Bitonti Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037852511
NZBN
906733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
53 Ocean Beach Road
Tairua 3508
New Zealand
Physical & service & registered address used since 13 Mar 2014
53 Ocean Beach Road
Tairua
Tairua 3508
New Zealand
Postal address used since 01 Apr 2019
53 Ocean Beach Road
Tairua 3508
New Zealand
Office & delivery address used since 01 Apr 2019

Bitonti Enterprises Limited, a registered company, was launched on 11 May 1998. 9429037852511 is the NZBN it was issued. "Hosted accommodation" (business classification H440035) is how the company has been classified. The company has been managed by 2 directors: Gloria Ann Rennie - an active director whose contract began on 11 May 1998,
Kevin Thomas Giles - an inactive director whose contract began on 01 May 1999 and was terminated on 14 Jun 2016.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 53 Ocean Beach Road, Tairua, Tairua, 3508 (category: postal, office).
Bitonti Enterprises Limited had been using Tairua Hammer Hardware, Main Road, Tairua as their registered address up until 13 Mar 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

53 Ocean Beach Road, Tairua, 3508 New Zealand


Previous addresses

Address #1: Tairua Hammer Hardware, Main Road, Tairua New Zealand

Registered address used from 29 Mar 2001 to 13 Mar 2014

Address #2: Tairua True Value, Main Road, Tairua

Registered address used from 29 Mar 2001 to 29 Mar 2001

Address #3: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 29 Mar 2001

Address #4: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #5: Tairua True Value, Main Road, Tairua

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address #6: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 01 Jun 1999 to 12 Apr 2000

Address #7: Tairua Hammer Hardware, Main Road, Tairua New Zealand

Physical address used from 01 Jun 1999 to 13 Mar 2014

Contact info
64 7 8649497
01 Apr 2019 Phone
phillipsassoc@xtra.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
gktrua@xtra.co.nz
01 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles, Kevin Thomas 12 Rosebay Rise
Henderson. Auckland
6504
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rennie, Gloria Ann Tairua
Directors

Gloria Ann Rennie - Director

Appointment date: 11 May 1998

Address: Tairua, Tairua, 3508 New Zealand

Address used since 22 Apr 2020

Address: Tairua, Via Thames, 3508 New Zealand

Address used since 31 Mar 2016


Kevin Thomas Giles - Director (Inactive)

Appointment date: 01 May 1999

Termination date: 14 Jun 2016

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 31 Mar 2016

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