General information
32 Bits Limited
Type: NZ Limited Company (Ltd)9429037632489
New Zealand Business Number
951011
Company Number
Registered
Company Status
32 Bits Limited (issued a New Zealand Business Number of 9429037632489) was registered on 31 Mar 1999. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 29 Jul 2019. 32 Bits Limited used more names, namely: Rakaia Salmon Limited from 31 Mar 1999 to 18 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hartstone, Jocelyn Anne Lloyd (an individual) located at R D 1, Raglan postcode 3295. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Registered & physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brady William Lloyd Hartstone
Rd 1, Raglan, 3295
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Amber Robena Lloyd Hartstone
Rd 2, Te Mata, 3895
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Roydon George Hartstone
Rd 1, Raglan, 3225
Address used since 25 Mar 2010 |
Director | 31 Mar 1999 - 25 May 2020 |
|
Bruce Richard Harnett
Drury, Rd 2, Auckland,
Address used since 31 Jan 2003 |
Director | 30 Jul 2001 - 20 May 2005 |
|
Anthony Gordon Huston
New Plymouth,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 22 Jan 2004 |
|
Dorothy Christine Davies
Newmarket, Auckland,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 30 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 03 Dec 2018 - 29 Jul 2019 |
| 209 Hills Road, Raglan | Registered & physical | 22 Dec 2003 - 03 Dec 2018 |
| 69 Record Street, New Plymouth | Registered | 30 Sep 2001 - 22 Dec 2003 |
| Edmonds Marshall Burcher, Lawyers, Cnr Jocelyn St & Main Rd, Katikati | Physical | 30 Sep 2001 - 22 Dec 2003 |
| 69 Record Street, New Plymouth | Physical | 30 Sep 2001 - 30 Sep 2001 |
| 69 Record Street, New Plymouth | Registered | 12 Apr 2000 - 30 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartstone, Jocelyn Anne Lloyd Individual |
R D 1 Raglan 3295 |
25 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartstone, Roydon George Individual |
Raglan 3225 |
31 Mar 1999 - 25 May 2020 |
|
Davies, Dorothy Christine Individual |
Newmarket Auckland |
23 Jan 2004 - 23 Jan 2004 |
|
Harnett, Bruce Richard Individual |
Drury Rd 2, Auckland |
23 Jan 2004 - 27 Jun 2010 |
|
Thompson, Karen Julie Individual |
St Heliers Auckland |
23 Jan 2004 - 29 Oct 2004 |
|
Huston, Anthony Gordon Individual |
New Plymouth |
23 Jan 2004 - 23 Jan 2004 |
Location
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