General information

Bit Management Limited

Type: NZ Limited Company (Ltd)
9429032015980
New Zealand Business Number
2303681
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Bit Management Limited (issued an NZ business number of 9429032015980) was started on 19 Aug 2009. 2 addresses are currently in use by the company: 22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland had been their registered address, up until 30 Aug 2012. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Pi Limited (an entity) located at Half Moon Bay, Manukau postcode 2012. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (98 shares); it includes
Braddock Trustee Company Limited (an entity) - located at Auckland,
Marra, Natalie Jayne (an individual) - located at Willaimstown North, Victoria. Next there is the third group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Marra, Natalie Jayne, located at Willaimstown North, Victoria (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Bit Management Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
22 Prince Regent Drive, Half Moon Bay, Auckland, 2012 Registered & physical & service 30 Aug 2012
Contact info
64 22 0930121
Phone (Phone)
srmiller.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Natalie Jayne Marra
Brooklyn, Victoria, 3012
Address used since 01 Jan 1970
Docklands, Victoria, 3008
Address used since 17 Aug 2012
Brooklyn, Victoria, 3012
Address used since 01 Jan 1970
Williamstown North, Victoria, 3016
Address used since 13 Nov 2018
Director 17 Aug 2012 - current
Sean Robert Miller
Half Moon Bay, Auckland, 2012
Address used since 17 Aug 2012
Director 17 Aug 2012 - current
Paul Henry Marra
East Tamaki, Auckland,
Address used since 27 Nov 2011
Director 19 Aug 2009 - 17 Aug 2012
Addresses
Previous address Type Period
Adsett & Braddock Limited, Level 2, 90 Symonds Street, Auckland Registered & physical 19 Aug 2009 - 30 Aug 2012
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Pi Limited
Shareholder NZBN: 9429032473773
Entity (NZ Limited Company)
Half Moon Bay
Manukau
2012
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Braddock Trustee Company Limited
Shareholder NZBN: 9429037230050
Entity (NZ Limited Company)
Auckland
1010
19 Aug 2009 - current
Marra, Natalie Jayne
Individual
Willaimstown North
Victoria
3016
19 Aug 2009 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Marra, Natalie Jayne
Individual
Willaimstown North
Victoria
3016
19 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Marra, Paul Henry
Individual
East Tamaki
Auckland
2013
19 Aug 2009 - 22 Aug 2012
Location
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