Jitbug Limited was registered on 18 Jun 2015 and issued an NZ business number of 9429041811214. This registered LTD company has been supervised by 2 directors: Ai June Lau - an active director whose contract began on 18 Jun 2015,
Caleb Phang - an active director whose contract began on 18 Jun 2015.
As stated in BizDb's database (updated on 24 Mar 2024), this company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 24 Aug 2022, Jitbug Limited had been using 6B Macpherson Street, Meadowbank, Auckland as their physical address.
A total of 182 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Jitbug Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.55% shares (exactly 1 share) and includes
Lau, Ai June - located at Meadowbank, Auckland.
The third share allotment (1 share, 0.55%) belongs to 1 entity, namely:
Phang, Caleb, located at Meadowbank, Auckland (a director). Jitbug Limited was categorised as "Software development service nec" (ANZSIC M700050).
Principal place of activity
20 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6b Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 01 Jun 2017 to 24 Aug 2022
Address #2: 6 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 18 Jun 2015 to 01 Jun 2017
Basic Financial info
Total number of Shares: 182
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Jitbug Holdings Limited Shareholder NZBN: 9429041811252 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lau, Ai June |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Phang, Caleb |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lau, Ai June |
Meadowbank Auckland 1072 New Zealand |
18 Jun 2015 - 19 Aug 2015 |
| Director | Phang, Caleb |
Meadowbank Auckland 1072 New Zealand |
18 Jun 2015 - 19 Aug 2015 |
Ultimate Holding Company
Ai June Lau - Director
Appointment date: 18 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jun 2015
Caleb Phang - Director
Appointment date: 18 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 May 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jun 2015
Market Fuel (nz) Limited
5 Macpherson Street
Dendroid Developments Limited
9 Macpherson Street
The Rehab Lab Limited
19 Macpherson Street
Amadio Design Limited
20 Macpherson Street
Chd Trustees (chen) Limited
2 Bonnie Brae Road
Sfs Accounting Limited
29 Macpherson Street
Amadio Design Limited
20 Macpherson Street
Jitbug Holdings Limited
6b Macpherson Street
Organica Communications Limited
37a Temple Street
Primary Key Limited
16 Lucia Glade
R.h.m. New Zealand Limited
6/66 Waiatarua Road
Virtual Bi Limited
22 Manapau Street