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Bits4bots Limited

Type: NZ Limited Company (Ltd)
9429042401049
NZBN
6016227
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
16 Maioro Street
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 25 Jul 2017
16 Maioro Street
New Windsor
Auckland 0600
New Zealand
Postal address used since 14 Jul 2020
76e Stoddard Road
Wesley
Auckland 1041
New Zealand
Office & delivery address used since 03 Jun 2022

Bits4Bots Limited, a registered company, was started on 10 Jun 2016. 9429042401049 is the business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company has been categorised. This company has been managed by 3 directors: Mikesh Khandubhai Patel - an active director whose contract began on 10 Jun 2016,
Parth Patel - an active director whose contract began on 01 Oct 2018,
Anuj Kumar - an inactive director whose contract began on 10 Jun 2016 and was terminated on 01 Oct 2018.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 76E Stoddard Road, Mt Roskill, Auckland, 1041 (category: service, office).
Bits4Bots Limited had been using 30 Beryl Place, Mangere East, Auckland as their registered address up until 25 Jul 2017.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 360 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 720 shares (60%). Finally there is the 3rd share allocation (120 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 76e Stoddard Road, Mt Roskill, Auckland, 1041 New Zealand

Service address used from 11 Jul 2023

Principal place of activity

76e Stoddard Road, Wesley, Auckland, 1041 New Zealand


Previous address

Address #1: 30 Beryl Place, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 10 Jun 2016 to 25 Jul 2017

Contact info
64 027 3746465
14 Jul 2020 Phone
bits4botslimited@gmail.com
14 Jul 2020 Email
Bits4botslimited@gmail.com
14 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.bits4bots.co.nz
14 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Director Patel, Parth New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 720
Director Patel, Mikesh Khandubhai New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Kumar, Anuj Epsom
Auckland
1023
New Zealand
Directors

Mikesh Khandubhai Patel - Director

Appointment date: 10 Jun 2016

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 17 Jul 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 10 Jun 2016


Parth Patel - Director

Appointment date: 01 Oct 2018

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Oct 2018


Anuj Kumar - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 01 Oct 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 10 Jun 2016

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