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3 Bit Properties Limited

Type: NZ Limited Company (Ltd)
9429042365082
NZBN
6002387
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 07 Jan 2019

3 Bit Properties Limited, a registered company, was incorporated on 23 May 2016. 9429042365082 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been supervised by 2 directors: Benjamin Malthus - an active director whose contract began on 23 May 2016,
Tracy Joanne Malthus - an active director whose contract began on 23 May 2016.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (types include: registered, physical).
3 Bit Properties Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address until 07 Jan 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 15 Jun 2018 to 07 Jan 2019

Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 23 May 2016 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Malthus, Tracy Joanne The Brook
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Malthus, Benjamin Atawhai
Nelson
7010
New Zealand
Directors

Benjamin Malthus - Director

Appointment date: 23 May 2016

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 19 Dec 2018

Address: The Brook, Nelson, 7010 New Zealand

Address used since 23 May 2016


Tracy Joanne Malthus - Director

Appointment date: 23 May 2016

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 19 Dec 2018

Address: The Brook, Nelson, 7010 New Zealand

Address used since 23 May 2016

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