Jitbug Holdings Limited was started on 18 Jun 2015 and issued a business number of 9429041811252. This registered LTD company has been run by 2 directors: Caleb Phang - an active director whose contract started on 18 Jun 2015,
Ai June Lau - an active director whose contract started on 18 Jun 2015.
As stated in our information (updated on 28 Feb 2024), this company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 09 Aug 2022, Jitbug Holdings Limited had been using 6B Macpherson Street, Meadowbank, Auckland as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Phang, Caleb (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Lau, Ai June - located at Meadowbank, Auckland. Jitbug Holdings Limited is classified as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: 6b Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 19 Jun 2018 to 09 Aug 2022
Address: 6b Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 13 Jun 2017 to 09 Aug 2022
Address: 6 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 18 Jun 2015 to 19 Jun 2018
Address: 6 Macpherson Street, Meadowbank, Auckland, 1072 New Zealand
Registered address used from 18 Jun 2015 to 13 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Phang, Caleb |
Meadowbank Auckland 1072 New Zealand |
18 Jun 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lau, Ai June |
Meadowbank Auckland 1072 New Zealand |
18 Jun 2015 - |
Caleb Phang - Director
Appointment date: 18 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jun 2015
Ai June Lau - Director
Appointment date: 18 Jun 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Jun 2015
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