Bitsolid Limited was started on 12 Feb 2016 and issued a New Zealand Business Number of 9429042185413. The registered LTD company has been run by 2 directors: Alex Bob Cijffers - an active director whose contract started on 12 Feb 2016,
Tsuyoshi Kawaguchi - an inactive director whose contract started on 09 Jun 2016 and was terminated on 07 Mar 2018.
As stated in our data (last updated on 16 Mar 2024), this company filed 1 address: 44 Mairangi Rd, Wadestown, Wellington, 6012 (types include: registered, physical).
Up until 12 Oct 2020, Bitsolid Limited had been using Level 1, 4 Bond Street, Wellington as their physical address.
BizDb identified past names used by this company: from 13 Jul 2017 to 08 Mar 2018 they were called Biotope Asia Limited, from 12 Feb 2016 to 13 Jul 2017 they were called Gq Capital Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cijffers, Alex Bob (a director) located at Wadestown, Wellington postcode 6012. Bitsolid Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 1, 4 Bond Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Apr 2018 to 12 Oct 2020
Address: H P Tower, Level 15, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Oct 2017 to 06 Apr 2018
Address: Vodafone On The Quay, Level 16, 157 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 29 Sep 2016 to 12 Oct 2017
Address: Level 1, 4 Bond Street, Wellington, 6011 New Zealand
Physical & registered address used from 12 Feb 2016 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Cijffers, Alex Bob |
Wadestown Wellington 6012 New Zealand |
07 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 |
12 Feb 2016 - 23 Apr 2016 | |
Director | Tsuyoshi Kawaguchi |
2-23-43 Uzarano Ami-machi Inashiki-gun Ibaraki-ken 3000341 Japan |
05 Aug 2016 - 07 Mar 2018 |
Entity | Bel Verde Securities Pty Limited Shareholder NZBN: 9429037453923 Company Number: 985385 |
12 Feb 2016 - 23 Apr 2016 | |
Individual | Kawaguchi, Tsuyoshi |
2-23-43 Uzarano Ami-machi Inashiki-gun Ibaraki-ken 3000341 Japan |
05 Aug 2016 - 07 Mar 2018 |
Individual | Luo, Jiantang |
Jiuzhou Avenue Zhuyuan 2106M China |
23 Apr 2016 - 05 Aug 2016 |
Alex Bob Cijffers - Director
Appointment date: 12 Feb 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Feb 2016
Tsuyoshi Kawaguchi - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 07 Mar 2018
Address: 2-23-43 Uzarano Ami-machi, Inashiki-gun Ibaraki-ken, 3000341 Japan
Address used since 09 Jun 2016
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