General information

Bit-stream I.t. Limited

Type: NZ Limited Company (Ltd)
9429035053378
New Zealand Business Number
1581851
Company Number
Registered
Company Status

Bit-Stream I.t. Limited (issued an NZBN of 9429035053378) was started on 03 Dec 2004. 2 addresses are in use by the company: 164A Hardy Street, Nelson, Nelson, 7010 (type: physical, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, until 22 Jun 2016. 700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 700 shares (100% of shares), namely:
Nelson Management Services Limited (an entity) located at Nelson, Nelson postcode 7010. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
164a Hardy Street, Nelson, Nelson, 7010 Physical & registered & service 22 Jun 2016
Directors
Name and Address Role Period
Graeme Rainsford Dick
Atawhai, Nelson, 7010
Address used since 13 May 2013
Director 05 Apr 2006 - current
Samuel Richard Davies
Halswell Christchurch,
Address used since 05 Apr 2006
Director 05 Apr 2006 - 15 Jun 2009
Edson Dagoberto Guerrero
St Albans, Christchurch,
Address used since 13 Jun 2005
Director 03 Dec 2004 - 06 Mar 2009
John Davies
Richmond, Nelson,
Address used since 03 Dec 2004
Director 03 Dec 2004 - 05 Apr 2006
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 21 May 2013 - 22 Jun 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 02 Jun 2010 - 21 May 2013
C/-duncan Cotterill, 81 Selwyn Place, Nelson Registered & physical 03 Dec 2004 - 02 Jun 2010
Financial Data
Financial info
700
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
Shareholder Name Address Period
Nelson Management Services Limited
Shareholder NZBN: 9429039944177
Entity (NZ Limited Company)
Nelson
Nelson
7010
20 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Entity
Atawhai
Nelson
7010
05 May 2006 - 20 Apr 2023
Enola Holdings Limited
Shareholder NZBN: 9429038545672
Company Number: 661999
Entity
Atawhai
Nelson
7010
05 May 2006 - 20 Apr 2023
Jellie, Jillian Robyn
Individual
Atawhai
Nelson
7010
05 May 2006 - 20 Apr 2020
Davies, Samuel Richard
Individual
Halswell
Christchurch 8025
05 May 2006 - 22 Jul 2016
Jellie, Milne David
Individual
Atawhai
Nelson
7010
05 May 2006 - 20 Apr 2020
Heaphy, Philip John
Individual
Ohoka Rd 2
Kaiapoi, Christchurc 7692
05 May 2006 - 23 Apr 2013
Robinson, Lee
Individual
Christchurch 8013
05 May 2006 - 10 Dec 2012
Orange Kamel Limited
Shareholder NZBN: 9429035340874
Company Number: 1523770
Entity
03 Dec 2004 - 06 Jun 2008
Davies, John
Individual
Richmond
Nelson
03 Dec 2004 - 27 Jun 2010
Cooper, Christopher John
Individual
Christchurch 8011
05 May 2006 - 20 Apr 2020
Heaphy, Rosemary Jane
Individual
Ohoka Rd 2
Kaiapoi, Christchurch 7692
05 May 2006 - 23 Apr 2013
Dick, Graeme Rainsford
Individual
Atawhai
Nelson
7010
05 May 2006 - 22 Jul 2016
Marshall, Catherine Mary
Individual
Rangiora
Christchurch 7400
05 May 2006 - 10 Dec 2012
Davies, Merrin Christine
Individual
Halswell
Christchurch 8025
05 May 2006 - 22 Jul 2016
Marshall, John Michael
Individual
Rangiora
Christchurch 7400
05 May 2006 - 10 Dec 2012
Marshall, Jenny Therese
Individual
Rangiora
Christchurch 7400
05 May 2006 - 10 Dec 2012
Orange Kamel Limited
Shareholder NZBN: 9429035340874
Company Number: 1523770
Entity
03 Dec 2004 - 06 Jun 2008
Location
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