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Bits N Pieces Nz Limited

Type: NZ Limited Company (Ltd)
9429040986487
NZBN
4785679
Company Number
Registered
Company Status
112994858
GST Number
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
333 Onewhero-tuakau Bridge Road
Rd 2
Onewhero 2697
New Zealand
Registered & physical & service address used since 11 Aug 2022

Bits N Pieces Nz Limited, a registered company, was registered on 15 Nov 2013. 9429040986487 is the New Zealand Business Number it was issued. "Commission selling service" (ANZSIC G432010) is how the company has been categorised. The company has been supervised by 7 directors: Geoffrey Yunus - an active director whose contract started on 25 Jul 2016,
Isaac Khalil - an active director whose contract started on 01 May 2017,
Craig Williams - an inactive director whose contract started on 12 Jan 2018 and was terminated on 01 Mar 2018,
Tanya Talei Work - an inactive director whose contract started on 22 Jan 2017 and was terminated on 21 Jul 2017,
Janit Patel - an inactive director whose contract started on 23 Mar 2016 and was terminated on 27 Jul 2016.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 333 Onewhero-Tuakau Bridge Road, Rd 2, Onewhero, 2697 (type: registered, physical).
Bits N Pieces Nz Limited had been using 32 Skelton Avenue, Randwick Park, Auckland as their registered address until 11 Aug 2022.
Other names used by this company, as we found at BizDb, included: from 15 Nov 2013 to 02 May 2017 they were called Bitz N Pieces Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

32 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand


Previous addresses

Address: 32 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 20 Oct 2020 to 11 Aug 2022

Address: Level 1, 5 Short Street, Newmarket, Auckland, 1010 New Zealand

Registered address used from 29 Jun 2018 to 20 Oct 2020

Address: Level 1, 5 Short Streetl, Newmarket, Auckland, 1010 New Zealand

Physical address used from 29 Jun 2018 to 20 Oct 2020

Address: 32 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand

Physical & registered address used from 02 Aug 2016 to 29 Jun 2018

Address: Flat 33, 51 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 04 Apr 2016 to 02 Aug 2016

Address: 32 Skelton Avenue, Randwick Park, Auckland, 2105 New Zealand

Physical & registered address used from 15 Nov 2013 to 04 Apr 2016

Contact info
64 21 443265
05 Oct 2018 Phone
directors@bitsnpieces.co.nz
Email
zackhalil@yahoo.com.au
12 Mar 2024 Email
zackhalil@yahoo.com.au
12 Mar 2024 nzbn-reserved-invoice-email-address-purpose
isaac@bitsnpieces.co.nz
12 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.bitsnpieces.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Khalil, Isaac Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yunus, Geoffrey Goodwood Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Work, Tanya Talei Randwick Park
Auckland
2105
New Zealand
Individual Williams, Craig Auckland Central
Auckland
1010
New Zealand
Individual Yunus, Geoffrey Randwick Park
Auckland
2105
New Zealand
Director Geoffrey Yunus Randwick Park
Auckland
2105
New Zealand
Individual Patel, Janit Mount Wellington
Auckland
1060
New Zealand
Individual Kumar, Komal Selvina Randwick Park
Auckland
2105
New Zealand
Directors

Geoffrey Yunus - Director

Appointment date: 25 Jul 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 31 Aug 2021

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 25 Jul 2016


Isaac Khalil - Director

Appointment date: 01 May 2017

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 01 May 2017


Craig Williams - Director (Inactive)

Appointment date: 12 Jan 2018

Termination date: 01 Mar 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Jan 2018


Tanya Talei Work - Director (Inactive)

Appointment date: 22 Jan 2017

Termination date: 21 Jul 2017

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 22 Jan 2017


Janit Patel - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 27 Jul 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Mar 2016


Komal Selvina Kumar - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 24 Mar 2016

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 01 Apr 2014


Geoffrey Yunus - Director (Inactive)

Appointment date: 15 Nov 2013

Termination date: 05 May 2014

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 15 Nov 2013

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