General information

Bit O This - Bit O That Limited

Type: NZ Limited Company (Ltd)
9429036700806
New Zealand Business Number
1175042
Company Number
Registered
Company Status

Bit O This - Bit O That Limited (issued an NZBN of 9429036700806) was started on 30 Nov 2001. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 27 Jan 2014. Bit O This - Bit O That Limited used more aliases, namely: Burjac Limited from 30 Nov 2001 to 16 Mar 2005. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jackson, Leanna Catherine (an individual) located at Rd 2, Upper Hutt postcode 5372. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Burns, Carl Andrew (an individual) - located at Rd 2, Upper Hutt. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Burns, Carl Andrew, located at Rd 2, Upper Hutt (an individual),
Tasman No4 Trustees Limited, located at Nelson, Nelson (an entity),
Jackson, Leanna Catherine, located at Rd 2, Upper Hutt (an individual). Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Physical & service & registered 27 Jan 2014
Contact info
64 21 2375284
Phone (Phone)
bitothis.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bitothis.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leanna Catherine Jackson
Rd 2, Upper Hutt, 5372
Address used since 14 May 2015
Director 14 May 2015 - current
Carl Andrew Burns
Rd 2, Upper Hutt, 5372
Address used since 25 Feb 2011
Director 30 Nov 2001 - 13 May 2015
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 27 Jul 2010 - 27 Jan 2014
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 15 Feb 2007 - 27 Jul 2010
78 Park Road, Belmont, Wellington Registered & physical 30 Nov 2001 - 15 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jackson, Leanna Catherine
Individual
Rd 2
Upper Hutt
5372
30 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burns, Carl Andrew
Individual
Rd 2
Upper Hutt
5372
30 Nov 2001 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Burns, Carl Andrew
Individual
Rd 2
Upper Hutt
5372
30 Nov 2001 - current
Tasman No4 Trustees Limited
Shareholder NZBN: 9429030084018
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 May 2015 - current
Jackson, Leanna Catherine
Individual
Rd 2
Upper Hutt
5372
30 Nov 2001 - current
Location
Companies nearby
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Gumleaf Farming Limited
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Finewood Creations Limited
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Halliday Family Trustees Limited
Suite 1, 126 Trafalgar Street
Tasman No4 Trustees Limited
Suite 1, 126 Trafalgar Street