General information

Bituin Holdings Limited

Type: NZ Limited Company (Ltd)
9429031339421
New Zealand Business Number
3174473
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Bituin Holdings Limited (New Zealand Business Number 9429031339421) was incorporated on 21 Oct 2010. 2 addresses are currently in use by the company: 498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 (type: physical, service). 498 Te Atatu Road, Te Atatu Peninsula, Waitakere had been their physical address, until 17 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34 per cent of shares), namely:
Bituin, Maria Luisa (a director) located at Te Atatu Peninsula, Waitakere postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Bituin, Keila (an individual) - located at Te Atatu Peninsula, Waitakere. Next there is the next group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Bituin, Helmelito, located at Te Atatu Peninsula, Waitakere (an individual). "Catering service" (business classification H451320) is the category the ABS issued Bituin Holdings Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 Registered 02 Apr 2012
498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 Physical & service 17 Aug 2020
Directors
Name and Address Role Period
Maria Luisa Bituin
Te Atatu Peninsula, Waitakere, 0610
Address used since 21 Oct 2010
Director 21 Oct 2010 - current
Addresses
Previous address Type Period
498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 Physical 21 Oct 2010 - 17 Aug 2020
498 Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 Registered 21 Oct 2010 - 02 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bituin, Maria Luisa
Director
Te Atatu Peninsula
Waitakere
0610
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bituin, Keila
Individual
Te Atatu Peninsula
Waitakere
0610
21 Oct 2010 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bituin, Helmelito
Individual
Te Atatu Peninsula
Waitakere
0610
21 Oct 2010 - current
Location
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