Bitco Technologies Limited
Type: NZ Limited Company (Ltd)Bitco Technologies Limited (issued an NZ business number of 9429030547438) was incorporated on 21 Aug 2012. 2 addresses are in use by the company: 6 Sheridan Drive, New Lynn, Auckland, 0600 (type: physical, registered). 218 West Tamaki Rd, Glen Innes, Auckland had been their physical address, until 10 Jan 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 970 shares (97% of shares), namely:
Kennedy, James Jonathan (a director) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 30 shares); it includes
Hopper, Amy Claire (an individual) - located at New Lynn, Auckland. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Bitco Technologies Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sheridan Drive, New Lynn, Auckland, 0600 | Physical & registered & service | 10 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Jonathan Kennedy
New Lynn, Auckland, 0600
Address used since 31 Dec 2017
Glen Innes, Auckland, 1072
Address used since 01 Jul 2016 |
Director | 21 Aug 2012 - current |
|
Jan Joseph Theodorus Raets
Melbourne Vic, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 05 Nov 2013
Melbourne Vic, 3000
Address used since 01 Jan 1970 |
Director | 05 Nov 2013 - 02 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 218 West Tamaki Rd, Glen Innes, Auckland, 1072 | Physical & registered | 31 Mar 2017 - 10 Jan 2018 |
| 21 Kuparu Place, Ruakaka, Whangarei, 0116 | Physical & registered | 17 Aug 2015 - 31 Mar 2017 |
| Flat 9, 55 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 21 Aug 2012 - 17 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, James Jonathan Director |
New Lynn Auckland 0600 |
21 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopper, Amy Claire Individual |
New Lynn Auckland 0600 |
21 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raets, Jan Joseph Theodorus Individual |
Melbourne 3000 |
21 Aug 2012 - 02 Mar 2016 |
 |
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