Auckland Bytes Technology Runs On Network Enterprises Limited was launched on 01 Oct 1990 and issued an NZBN of 9429039180742. This registered LTD company has been managed by 7 directors: Carey Albert Charles Duckmanton - an active director whose contract began on 30 Jul 2020,
Kenneth Charles Duckmanton - an inactive director whose contract began on 05 Feb 2014 and was terminated on 30 Jul 2020,
Yulia Osborn - an inactive director whose contract began on 06 Dec 2013 and was terminated on 07 Feb 2014,
Carey Albert Charles Duckmanton - an inactive director whose contract began on 01 Jan 1992 and was terminated on 06 Dec 2013,
Yulia Osborn - an inactive director whose contract began on 17 Sep 2009 and was terminated on 27 Jul 2011.
As stated in BizDb's information (updated on 24 Feb 2024), this company uses 1 address: 12 Riccarton Way, Ellerslie, Auckland, 1051 (types include: office, delivery).
Up until 21 Sep 2016, Auckland Bytes Technology Runs On Network Enterprises Limited had been using 40 Beresford Street Central, Freemans Bay, Auckland as their registered address.
BizDb found previous names used by this company: from 01 Oct 1990 to 18 Dec 1991 they were called Kreston Eleven Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Duckmanton, Kenneth Charles (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Duckmanton, Carey Albert Charles - located at Ellerslie, Auckland. Auckland Bytes Technology Runs On Network Enterprises Limited was categorised as "Computer maintenance service - including peripherals" (ANZSIC S942210).
Principal place of activity
12 Riccarton Way, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 40 Beresford Street Central, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 11 Jul 2013 to 21 Sep 2016
Address #2: 40 Beresford Street Central, Freemans Bay, Auckland New Zealand
Registered address used from 07 Aug 2008 to 11 Jul 2013
Address #3: 40 Beresford Street Central, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 07 Aug 2008 to 21 Sep 2016
Address #4: 56c Ascot Ave, Remuera, Auckland
Registered & physical address used from 07 Aug 2007 to 07 Aug 2008
Address #5: 40 Beresford St Central, Freemans Bay, Auckland
Registered & physical address used from 05 Aug 2002 to 07 Aug 2007
Address #6: 2/111 Panama Road, Mt Wellington, Auckland
Registered address used from 11 Sep 2000 to 05 Aug 2002
Address #7: 17 Horoeka Ave, Mt Eden, Auckland
Physical address used from 11 Sep 2000 to 05 Aug 2002
Address #8: 2/111 Panama Road, Mt Wellington, Auckland
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #9: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 03 Feb 1992 to 11 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Duckmanton, Kenneth Charles |
Albany Auckland 0632 New Zealand |
01 Oct 1990 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Duckmanton, Carey Albert Charles |
Ellerslie Auckland 1051 New Zealand |
01 Oct 1990 - |
Carey Albert Charles Duckmanton - Director
Appointment date: 30 Jul 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Jul 2020
Kenneth Charles Duckmanton - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 30 Jul 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Sep 2016
Yulia Osborn - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 07 Feb 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Dec 2013
Carey Albert Charles Duckmanton - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 06 Dec 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2008
Yulia Osborn - Director (Inactive)
Appointment date: 17 Sep 2009
Termination date: 27 Jul 2011
Address: Freemans Bay 1011, Auckland,
Address used since 17 Sep 2009
Kenneth Duckmanton - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 17 Sep 2009
Address: Devonport, 0624 New Zealand
Address used since 01 Aug 1995
Sonia Duckmanton - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 01 Aug 1995
Address: Pakuranga,
Address used since 01 Jan 1992
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