General information
Bitsignal Limited
Type: NZ Limited Company (Ltd)9429031206181
New Zealand Business Number
3284991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106604866
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Bitsignal Limited (issued an NZBN of 9429031206181) was registered on 07 Mar 2011. 4 addresses are in use by the company: 38 Tuatua Road, Hobsonville, Auckland, 0616 (type: registered, physical). 1 Aviation Drive, Hobsonville, Waitakere had been their registered address, up to 10 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fonseca, Rafael Rocha (a director) located at Hobsonville, Auckland postcode 0616. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Bitsignal Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Farnham Street, Parnell, Auckland, 1052 | Postal | 03 Nov 2020 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Delivery | 02 Nov 2021 |
| 38 Tuatua Road, Hobsonville, Auckland, 0616 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 21 2256353
Phone (Phone)
rafael@bitsignal.com
Email (nzbn-reserved-invoice-email-address-purpose)
rafael@bitsignal.com
Email
No website
Website
https://bitsignal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rafael Fonseca
Hobsonville, Auckland, 0616
Address used since 28 Sep 2021
Hobsonville, Auckland, 0616
Address used since 18 Sep 2020
Mount Wellington, Auckland, 1060
Address used since 03 Nov 2018
Freemans Bay, Auckland, 1011
Address used since 19 Jun 2017
Cbd, Auckland, 1010
Address used since 16 May 2015 |
Director | 07 Mar 2011 - current |
|
Orsolya Molnar
Milford, North Shore City, 0620
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - 24 May 2011 |
Addresses
Principal place of activity
| Unit 506, 5 Howe Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Aviation Drive, Hobsonville, Waitakere, 0616 | Registered & physical | 11 Nov 2020 - 10 Nov 2021 |
| 10183 / 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 24 Feb 2020 - 11 Nov 2020 |
| Apartment 94, 8 Thompson Park Road, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Nov 2018 - 24 Feb 2020 |
| Unit 506, 5 Howe Street, Freemans Bay, Auckland, 1011 | Registered & physical | 11 Jul 2017 - 12 Nov 2018 |
| 804/105 Queen St, Cbd, Auckland, 1010 | Registered & physical | 12 Nov 2015 - 11 Jul 2017 |
| 10/13b Harrison Road, Mt Wellington, Auckland, 1060 | Physical & registered | 24 Nov 2014 - 12 Nov 2015 |
| 6e/14 Upper Queen St, Auckland Central, Auckland, 1010 | Registered & physical | 01 Jun 2011 - 24 Nov 2014 |
| Flat 3, 53 Shakespeare Road, Milford, North Shore City, 0620 | Physical & registered | 07 Mar 2011 - 01 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fonseca, Rafael Rocha Director |
Hobsonville Auckland 0616 |
07 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Molnar, Orsolya Individual |
Milford North Shore City 0620 |
07 Mar 2011 - 24 May 2011 |
|
Orsolya Molnar Director |
Milford North Shore City 0620 |
07 Mar 2011 - 24 May 2011 |
Location
Companies nearby
 |
Lightweight Theatre Limited 901/5 Howe St |
|
NZ Migration Consultants Limited 613/5 Howe Street, |
|
Arisit Pty Limited 1a Howe Street |
|
Vanrey Investments Limited 7b Highgate Towers |
|
Peb Technical Productions Limited Apt 4a, Highgate Towers |
|
Dan's Traditional Barber Shop Limited 459 Karangahape Road |
Similar companies
|
Acit Limited 9-11 Galatos Street |
|
Theta Systems Limited Level 2 |
|
Discern Information Systems Limited 11/39 Pitt Street |
|
Pkpdrx Limited 3d/238 Karangahape Road |
|
Syd Consulting Limited 2 Crummer Road |
|
Pms Limited 2 Crummer Road |