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Bytes & Pieces Limited

Type: NZ Limited Company (Ltd)
9429038563706
NZBN
658246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
27 Station Road
Penrose
Auckland 1061
New Zealand
Physical & service & registered address used since 05 Nov 2019

Bytes & Pieces Limited, a registered company, was incorporated on 05 Dec 1994. 9429038563706 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Leonie Beris Casse - an active director whose contract began on 05 Dec 1994,
Phillip Andrew Dostine - an inactive director whose contract began on 05 Dec 1994 and was terminated on 22 Aug 2000,
Rodney Peter Bosson - an inactive director whose contract began on 05 Dec 1994 and was terminated on 06 Jun 1996.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 27 Station Road, Penrose, Auckland, 1061 (types include: physical, service).
Bytes & Pieces Limited had been using 44 Wellesley Street, Auckland Central, Auckland as their registered address up until 05 Nov 2019.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 May 2015 to 05 Nov 2019

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 07 Jul 2009 to 07 May 2015

Address: Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 07 Jul 2005 to 07 Jul 2009

Address: Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address: Cockcroft & Co, Level 8, Novell House, 44 Wellesley Street, Auckland

Physical address used from 01 Jul 1998 to 07 Jul 2005

Address: Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland

Registered address used from 22 Aug 1997 to 07 Jul 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Casse, Graeme David Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Casse, Leonie Beris Mission Bay
Auckland
1071
New Zealand
Directors

Leonie Beris Casse - Director

Appointment date: 05 Dec 1994

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 Jun 2010


Phillip Andrew Dostine - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 22 Aug 2000

Address: Onehunga, Auckland,

Address used since 05 Dec 1994


Rodney Peter Bosson - Director (Inactive)

Appointment date: 05 Dec 1994

Termination date: 06 Jun 1996

Address: Birkenhead, Auckland,

Address used since 05 Dec 1994

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