General information
Bytecraft Systems (nz) Limited
Type: NZ Limited Company (Ltd)9429036564453
New Zealand Business Number
1198813
Company Number
Registered
Company Status
Bytecraft Systems (Nz) Limited (issued an NZBN of 9429036564453) was registered on 05 Apr 2002. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 24 Oct 2019. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Bytecraft Systems Pty Ltd (an other) located at Scoresby, Victoria postcode 3179. Businesscheck's information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Warren Scott
Beaumaris, Victoria, 3193
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Christopher Michael Murphy
Brunswick, Victoria, 3056
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Adam John Rytenskild
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
Port Melbourne, Vic, 3207
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - 14 Mar 2024 |
|
Daniel Patrick Renshaw
Lindfield, Nsw, 2070
Address used since 30 May 2023
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970
Roseville, Nsw, 2069
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - 15 Feb 2024 |
|
David Robert Henry Attenborough
Vaucluse, Nsw, 2030
Address used since 29 Nov 2019
727 Collins Street, Docklands, Vic, 3008
Address used since 01 Jan 1970 |
Director | 29 Nov 2019 - 30 Mar 2022 |
|
Damien Gerard Johnston
Lysterfield South, Victoria, 3156
Address used since 21 Mar 2018
Docklands, Vic, 3008
Address used since 01 Jan 1970 |
Director | 21 Mar 2018 - 29 Nov 2019 |
|
Neale James O'connell
Toowong, Queensland, 4066
Address used since 12 Mar 2015
Woolloongabba, Qld, 412
Address used since 01 Jan 1970
Woolloongabba, Qld, 4102
Address used since 01 Jan 1970 |
Director | 07 Jan 2014 - 22 Mar 2018 |
|
Raymond Mark Gunston
Southbank, Victoria, 3006
Address used since 13 Jul 2011 |
Director | 05 Nov 2009 - 07 Jan 2014 |
|
Kevin Robert Szekely
Rowville, Victoria, Australia, 3178,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 07 Jan 2014 |
|
Stephen John Found
Mornington, Vic 3931, Australia,
Address used since 05 Apr 2002 |
Director | 05 Apr 2002 - 04 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 04 Apr 2014 - 24 Oct 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 29 Mar 2011 - 04 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Apr 2010 - 29 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 05 Apr 2002 - 09 Apr 2010 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
June
Financial report filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bytecraft Systems Pty Ltd Other (Other) |
Scoresby Victoria 3179 |
05 Apr 2002 - current |
Ultimate Holding Company
| Effective Date | 04 Mar 2018 |
| Name | Tabcorp Holdings Limited |
| Type | Duly Incorporated Listed Australian Company |
| Country of origin | AU |
| Address |
Level 21, Tower 2 727 Collins Street, Docklands Victoria 3008 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |