General information

Bizbits Limited

Type: NZ Limited Company (Ltd)
9429035525769
New Zealand Business Number
1485447
Company Number
Registered
Company Status

Bizbits Limited (issued a New Zealand Business Number of 9429035525769) was incorporated on 20 Feb 2004. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 20 Apr 2020. Bizbits Limited used other names, namely: Cooper Nz Limited from 20 Feb 2004 to 20 Jul 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Cooper, Ingrid (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Cooper, Ian (an individual) - located at Torbay, Auckland. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 20 Apr 2020
Directors
Name and Address Role Period
Ian Cooper
Torbay, Auckland, 0630
Address used since 11 Jul 2018
Torbay, North Shore City, 0630
Address used since 01 Jul 2009
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 20 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Physical & registered 19 Jul 2018 - 26 Nov 2019
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 23 Jul 2010 - 19 Jul 2018
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Physical & registered 31 Jul 2006 - 23 Jul 2010
C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered 14 Apr 2005 - 31 Jul 2006
C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener St, Milford Physical 14 Apr 2005 - 31 Jul 2006
C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical & registered 20 Feb 2004 - 14 Apr 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cooper, Ingrid
Individual
Torbay
Auckland
0630
24 Jul 2006 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Cooper, Ian
Individual
Torbay
Auckland
0630
20 Feb 2004 - current
Location
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