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General information

Bits Plus Limited

Type: NZ Limited Company (Ltd)
9429035119012
New Zealand Business Number
1568866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bits Plus Limited (issued an NZ business number of 9429035119012) was incorporated on 20 Oct 2004. 2 addresses are currently in use by the company: 64 Penzance Road, Mairangi Bay, North Shore City, 0630 (type: physical, service). 68B Heathcote Road, Castor Bay, North Shore City had been their registered address, up to 20 Jun 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pye, Heather Mandy (an individual) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pye, John Rodney (an individual) - located at Mairangi Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Pye, John Rodney, located at Mairangi Bay, Auckland (an individual),
Pye, Heather Mandy, located at Mairangi Bay, Auckland (an individual). The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
64 Penzance Road, Mairangi Bay, North Shore City, 0630 Physical & service & registered 20 Jun 2012
Last updated:
Contact info
64 21 0390576
Phone (Phone)
pyex4@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Mandy Pye
Mairangi Bay, Auckland, 0630
Address used since 12 Jun 2012
Director 20 Oct 2004 - current
John Rodney Pye
Mairangi Bay, Auckland, 0630
Address used since 12 Jun 2012
Director 20 Oct 2004 - current
Addresses
Principal place of activity
64 Penzance Road , Mairangi Bay , North Shore City , 0630
Previous address Type Period
68b Heathcote Road, Castor Bay, North Shore City, 0620 Registered & physical 19 Jul 2010 - 20 Jun 2012
71b Hastings Road, Mairangi Bay, Auckland Registered & physical 20 Oct 2004 - 19 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pye, Heather Mandy
Individual 		Mairangi Bay
Auckland
0630 		20 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pye, John Rodney
Individual 		Mairangi Bay
Auckland
0630 		20 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Pye, John Rodney
Individual 		Mairangi Bay
Auckland
0630 		20 Oct 2004 - current
Pye, Heather Mandy
Individual 		Mairangi Bay
Auckland
0630 		20 Oct 2004 - current
Location
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