Whizzy Bits Limited
Type: NZ Limited Company (Ltd)Whizzy Bits Limited (issued a New Zealand Business Number of 9429031532839) was launched on 25 May 2010. 7 addresess are currently in use by the company: 24088, Royal Oak, 1345 (type: postal, office). 58B Pleasant Street, Onehunga, Auckland had been their registered address, until 11 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Holden, Tim Charles (an individual) located at Rd 4, Hikurangi postcode 0184. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Holden, Jennifer Mary (an individual) - located at Rd 4, Hikurangi. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holden, Jennifer Mary, located at Rd 4, Hikurangi (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jun 2018 |
| 43 Stoney Knowe, Rd 4, Hikurangi, 0184 | Physical & registered & service | 11 Feb 2019 |
| 24088, Royal Oak, 1345 | Postal | 03 Apr 2019 |
| 43 Stoney Knowe, Rd 4, Hikurangi, 0184 | Office & delivery | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tim Charles Holden
Rd 4, Hikurangi, 0184
Address used since 12 May 2016 |
Director | 25 May 2010 - current |
| Type | Used since | |
|---|---|---|
| 43 Stoney Knowe, Rd 4, Hikurangi, 0184 | Office & delivery | 03 Apr 2019 |
| 43 Stoney Knowe , Rd 4 , Hikurangi , 0184 |
| Previous address | Type | Period |
|---|---|---|
| 58b Pleasant Street, Onehunga, Auckland, 1061 | Registered | 25 May 2010 - 11 Feb 2019 |
| Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 | Physical | 25 May 2010 - 11 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Tim Charles Individual |
Rd 4 Hikurangi 0184 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Jennifer Mary Individual |
Rd 4 Hikurangi 0184 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Jennifer Mary Individual |
Rd 4 Hikurangi 0184 |
25 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Tim Charles Individual |
Rd 4 Hikurangi 0184 |
25 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Allan David Individual |
St Heliers Bay Auckland 1071 |
25 May 2010 - 09 Apr 2021 |
 |
Lift Brands New Zealand Limited Ground Floor, Princes Court |
|
New Zealand Society Of Notaries Incorporated C/-stewart Germann Law Office |
|
Rcw No 10 Trustee Company Limited C/- Rainey Collins Wright |
|
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |