General information

Bitsa Limited

Type: NZ Limited Company (Ltd)
9429031790246
New Zealand Business Number
1497976
Company Number
Registered
Company Status

Bitsa Limited (issued an NZ business identifier of 9429031790246) was incorporated on 19 Apr 2004. 2 addresses are currently in use by the company: 15 Tainui Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 48 Takutai Street, Bucklands Beach, Auckland had been their physical address, until 11 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rochelle Williams-White (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Neil Williams-White (an individual) - located at Cockle Bay, Auckland. Our database was updated on 18 Dec 2020.

Current address Type Used since
15 Tainui Road, Cockle Bay, Auckland, 2014 Other (Address For Share Register) 28 Dec 2011
15 Tainui Road, Cockle Bay, Auckland, 2014 Physical & registered 11 Jan 2012
Contact info
64 21085 17206
Phone (Phone)
neilwilliamswhite@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Rochelle Maree Williams-white
Cockle Bay, Auckland, 2014
Address used since 28 Dec 2011
Director 19 Apr 2004 - current
Neil Williams-white
Cockle Bay, Auckland, 2014
Address used since 28 Dec 2011
Director 19 Apr 2004 - current
Addresses
Principal place of activity
15 Tainui Road , Cockle Bay , Auckland , 2014
Previous address Type Period
48 Takutai Street, Bucklands Beach, Auckland Physical & registered 19 Apr 2004 - 11 Jan 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rochelle Maree Williams-white
Director
Cockle Bay
Auckland
2014
19 Dec 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neil Williams-white
Individual
Cockle Bay
Auckland
2014
19 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Rocelle Maree Williams-white
Individual
Cockle Bay
Auckland
2014
19 Apr 2004 - 19 Dec 2016
Location
Companies nearby