General information

Mbyte Limited

Type: NZ Limited Company (Ltd)
9429031942027
New Zealand Business Number
127352
Company Number
Registered
Company Status

Mbyte Limited (NZBN 9429031942027) was registered on 24 May 1963. 4 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Unit 2A, 100 Fitzgerald Ave, Christchurch had been their physical address, up to 14 Apr 2014. Mbyte Limited used more aliases, namely: Oliff Computers Limited from 05 Jul 2005 to 10 Jul 2008, Big Horn Deer Company Limited (24 May 1963 to 05 Jul 2005). 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 14000 shares (93.33% of shares), namely:
Oliff, Leo Raymond (an individual) located at Riccarton, Christchurch. In the second group, a total of 1 shareholder holds 6.67% of all shares (exactly 1000 shares); it includes
Saini, Manisha (an individual) - located at Waltham, Christchurch. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
6 Straven Road, Riccarton, Christchurch, 8011 Registered & physical & service 14 Apr 2014
6 Show Place, Addington, Christchurch, 8024 Registered & service 14 Mar 2023
Directors
Name and Address Role Period
Leo Raymond Oliff
Riccarton, Christchurch, 8011
Address used since 15 May 2017
Director 15 May 2017 - current
Derek Raymond Oliff
Riccarton, Christchurch, 8011
Address used since 02 Feb 2016
Director 14 Feb 1993 - 28 Dec 2022
Ankit Pravinbhai Shah
Riccarton, Christchurch, 8041
Address used since 15 May 2017
Director 15 May 2017 - 18 Dec 2018
Lynn Bernice Oliff
Riccarton, Christchurch,
Address used since 20 Apr 2007
Director 14 Feb 1993 - 10 Jan 2009
Addresses
Previous address Type Period
Unit 2a, 100 Fitzgerald Ave, Christchurch, 8011 Physical & registered 22 Feb 2011 - 14 Apr 2014
Unit 2a, 100 Fitzgerald Ave. Christchurch Physical 19 Jan 2010 - 22 Feb 2011
Unit 2a, 100 Fitzgerald Ave Christchurch Registered 19 Jan 2010 - 22 Feb 2011
4 Riccarton Road, Christchurch Physical & registered 30 Jan 2007 - 19 Jan 2010
6 Straven Road, Christchurch Registered & physical 14 Apr 2004 - 30 Jan 2007
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 24 Feb 2003 - 14 Apr 2004
116 Riccarton Road, Riccarton, Christchurch Physical 30 Apr 1998 - 24 Feb 2003
119 Clyde Road, Christchurch Physical 30 Apr 1998 - 30 Apr 1998
119 Clyde Road, Christchurch Registered 14 Apr 1998 - 24 Feb 2003
40 Stafford St, Timaru Registered 25 Apr 1997 - 14 Apr 1998
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14000
Shareholder Name Address Period
Oliff, Leo Raymond
Individual
Riccarton
Christchurch
20 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Saini, Manisha
Individual
Waltham
Christchurch
8011
18 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Elvines, Margaret Jean
Individual
Christchurch
12 Apr 2010 - 29 Sep 2014
Oliff, Derek Raymond
Individual
Christchurch
24 May 1963 - 12 Apr 2010
Oliff, Derek Raymond
Individual
Christchurch
Christchurch
12 Apr 2010 - 25 Oct 2023
Oliff, Derek Raymond
Individual
Christchurch
Christchurch
12 Apr 2010 - 25 Oct 2023
Elvines, Margaret Jean
Individual
Christchurch
12 Apr 2010 - 29 Sep 2014
Oliff, Lynn Bernice
Individual
Chrischurch
24 May 1963 - 20 Apr 2007
Oliff, Derek Raymond
Individual
Riccarton
Christchurch
12 Apr 2010 - 25 Oct 2023
Oliff, Leo
Individual
Christchurch
20 Apr 2007 - 20 Apr 2007
Oliff, Derek Raymond
Individual
Riccarton
Christchurch
12 Apr 2010 - 25 Oct 2023
Shah, Ankit Pravinbhai
Individual
Somerfield
Christchurch
8024
15 Oct 2015 - 07 May 2020
Location
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