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Auckland Bytes Technology Runs On Network Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039180742
NZBN
483167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
12 Riccarton Way
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Sep 2016
12 Riccarton Way
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 15 Sep 2019
P O Box 12-386
Penrose
Auckland 1642
New Zealand
Postal address used since 15 Sep 2019

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).

Addresses

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

Contact info
64 21 484357
Phone
carey@ittrends.co.nz
30 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Duckmanton, Kenneth Charles Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Duckmanton, Carey Albert Charles Ellerslie
Auckland
1051
New Zealand
Directors

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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