General information

Bit Digital System Development Limited

Type: NZ Limited Company (Ltd)
9429030397484
New Zealand Business Number
4186819
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Bit Digital System Development Limited (NZBN 9429030397484) was registered on 18 Jan 2013. 2 addresses are in use by the company: 40 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, service). Flat 711, 1 Parliament Street, Auckland Central, Auckland had been their service address, up to 05 Jan 2024. Bit Digital System Development Limited used other aliases, namely: Health Power Power Limited from 18 Dec 2012 to 31 Dec 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kim, Jong Ho (an individual) located at Hillcrest, Auckland postcode 0627. "Computer programming service" (ANZSIC M700020) is the category the ABS issued to Bit Digital System Development Limited. Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
Flat 711, 1 Parliament Street, Auckland Central, Auckland, 1010 Physical 22 Nov 2022
40 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 05 Jan 2024
Contact info
64 22 0119847
Phone (Phone)
jonghokim7@hotmail.com
Email
blueskyandcloud9@gmail.com
Email
dpower8003@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jong Ho Kim
Hillcrest, Auckland, 0627
Address used since 19 Dec 2023
Auckland Central, Auckland, 1010
Address used since 14 Nov 2022
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2022
Newmarket, Auckland, 1023
Address used since 03 Aug 2021
Auckland Central, Auckland, 1010
Address used since 12 Feb 2021
New Lynn, Auckland, 0600
Address used since 19 Nov 2017
Director 19 Nov 2017 - current
Miyoun Lee
New Lynn, Auckland, 0600
Address used since 01 Nov 2015
Director 18 Jan 2013 - 19 Nov 2017
Addresses
Principal place of activity
3/14 Ambrico Place , Waitakere City , 0600
Previous address Type Period
Flat 711, 1 Parliament Street, Auckland Central, Auckland, 1010 Service & registered 22 Nov 2022 - 05 Jan 2024
43 Stranolar Drive, Mount Roskill, Auckland, 1041 Registered & physical 25 Oct 2022 - 22 Nov 2022
Unit B504 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Aug 2021 - 25 Oct 2022
Unit 6f Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 Registered & physical 22 Feb 2021 - 11 Aug 2021
Unit 3, 14 Ambrico Place, New Lynn, Auckland, 0600 Physical & registered 11 Nov 2015 - 22 Feb 2021
2a/160 Symonds Street, Auckland, 1010 Physical & registered 18 Jan 2013 - 11 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kim, Jong Ho
Individual
Hillcrest
Auckland
0627
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Lee, Miyoun
Individual
New Lynn
Auckland
0600
18 Jan 2013 - 07 Jan 2019
Location
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