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General information

Bytes & Pieces Limited

Type: NZ Limited Company (Ltd)
9429038563706
New Zealand Business Number
658246
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bytes & Pieces Limited (New Zealand Business Number 9429038563706) was started on 05 Dec 1994. 2 addresses are in use by the company: 27 Station Road, Penrose, Auckland, 1061 (type: physical, service). 44 Wellesley Street, Auckland Central, Auckland had been their registered address, up until 05 Nov 2019. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50% of shares), namely:
Casse, Graeme David (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 7500 shares); it includes
Casse, Leonie Beris (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
27 Station Road, Penrose, Auckland, 1061 Physical & service & registered 05 Nov 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Leonie Beris Casse
Mission Bay, Auckland, 1071
Address used since 14 Jun 2010
Director 05 Dec 1994 - current
Phillip Andrew Dostine
Onehunga, Auckland,
Address used since 05 Dec 1994
Director 05 Dec 1994 - 22 Aug 2000
Rodney Peter Bosson
Birkenhead, Auckland,
Address used since 05 Dec 1994
Director 05 Dec 1994 - 06 Jun 1996
Addresses
Previous address Type Period
44 Wellesley Street, Auckland Central, Auckland, 1010 Registered & physical 07 May 2015 - 05 Nov 2019
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Registered & physical 07 Jul 2009 - 07 May 2015
Cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 07 Jul 2005 - 07 Jul 2009
Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland Physical 01 Jul 1998 - 01 Jul 1998
Cockcroft & Co, Level 8, Novell House, 44 Wellesley Street, Auckland Physical 01 Jul 1998 - 07 Jul 2005
Harold M Mcisaac, 183a Beach Road, Castor Bay, Auckland Registered 22 Aug 1997 - 07 Jul 2005
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Casse, Graeme David
Individual 		Mission Bay
Auckland
1071 		01 Jul 2004 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Casse, Leonie Beris
Individual 		Mission Bay
Auckland
1071 		05 Dec 1994 - current
Location
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