Whizzy Bits Limited, a registered company, was launched on 25 May 2010. 9429031532839 is the business number it was issued. This company has been run by 1 director, named Tim Charles Holden - an active director whose contract began on 25 May 2010.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 24088, Royal Oak, 1345 (category: postal, office).
Whizzy Bits Limited had been using 58B Pleasant Street, Onehunga, Auckland as their registered address up to 11 Feb 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 43 Stoney Knowe, Rd 4, Hikurangi, 0184 New Zealand
Office & delivery address used from 03 Apr 2019
Principal place of activity
43 Stoney Knowe, Rd 4, Hikurangi, 0184 New Zealand
Previous addresses
Address #1: 58b Pleasant Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 25 May 2010 to 11 Feb 2019
Address #2: Ground Floor, Princes Court, 2 Princes Street, Auckland, 1010 New Zealand
Physical address used from 25 May 2010 to 11 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Holden, Tim Charles |
Rd 4 Hikurangi 0184 New Zealand |
25 May 2010 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Holden, Jennifer Mary |
Rd 4 Hikurangi 0184 New Zealand |
25 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holden, Jennifer Mary |
Rd 4 Hikurangi 0184 New Zealand |
25 May 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holden, Tim Charles |
Rd 4 Hikurangi 0184 New Zealand |
25 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcculloch, Allan David |
St Heliers Bay Auckland 1071 New Zealand |
25 May 2010 - 09 Apr 2021 |
Tim Charles Holden - Director
Appointment date: 25 May 2010
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 12 May 2016
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