Shortcuts

Bitsolid Limited

Type: NZ Limited Company (Ltd)
9429042185413
NZBN
5888030
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
44 Mairangi Rd
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 12 Oct 2020

Bitsolid Limited was started on 12 Feb 2016 and issued a New Zealand Business Number of 9429042185413. The registered LTD company has been run by 2 directors: Alex Bob Cijffers - an active director whose contract started on 12 Feb 2016,
Tsuyoshi Kawaguchi - an inactive director whose contract started on 09 Jun 2016 and was terminated on 07 Mar 2018.
As stated in our data (last updated on 16 Mar 2024), this company filed 1 address: 44 Mairangi Rd, Wadestown, Wellington, 6012 (types include: registered, physical).
Up until 12 Oct 2020, Bitsolid Limited had been using Level 1, 4 Bond Street, Wellington as their physical address.
BizDb identified past names used by this company: from 13 Jul 2017 to 08 Mar 2018 they were called Biotope Asia Limited, from 12 Feb 2016 to 13 Jul 2017 they were called Gq Capital Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cijffers, Alex Bob (a director) located at Wadestown, Wellington postcode 6012. Bitsolid Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 1, 4 Bond Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 Apr 2018 to 12 Oct 2020

Address: H P Tower, Level 15, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Oct 2017 to 06 Apr 2018

Address: Vodafone On The Quay, Level 16, 157 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 29 Sep 2016 to 12 Oct 2017

Address: Level 1, 4 Bond Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Feb 2016 to 29 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Cijffers, Alex Bob Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bel Verde Securities Pty Limited
Shareholder NZBN: 9429037453923
Company Number: 985385
Director Tsuyoshi Kawaguchi 2-23-43 Uzarano Ami-machi
Inashiki-gun Ibaraki-ken
3000341
Japan
Entity Bel Verde Securities Pty Limited
Shareholder NZBN: 9429037453923
Company Number: 985385
Individual Kawaguchi, Tsuyoshi 2-23-43 Uzarano Ami-machi
Inashiki-gun Ibaraki-ken
3000341
Japan
Individual Luo, Jiantang Jiuzhou Avenue
Zhuyuan
2106M
China
Directors

Alex Bob Cijffers - Director

Appointment date: 12 Feb 2016

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 12 Feb 2016


Tsuyoshi Kawaguchi - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 07 Mar 2018

Address: 2-23-43 Uzarano Ami-machi, Inashiki-gun Ibaraki-ken, 3000341 Japan

Address used since 09 Jun 2016

Nearby companies
Similar companies