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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Casse, Graeme David |
Mission Bay Auckland 1071 New Zealand |
01 Jul 2004 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Casse, Leonie Beris |
Mission Bay Auckland 1071 New Zealand |
05 Dec 1994 - |
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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