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Jitbug Holdings Limited

Type: NZ Limited Company (Ltd)
9429041811252
NZBN
5731628
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Phang, Caleb Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Lau, Ai June Meadowbank
Auckland
1072
New Zealand
Directors

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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