General information
Btlc Limited
Type: NZ Limited Company (Ltd)9429000082792
New Zealand Business Number
1157039
Company Number
Registered
Company Status
Btlc Limited (NZBN 9429000082792) was started on 17 Aug 2001. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 264 Oxford Street, Levin, Levin had been their physical address, until 30 Jan 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Holland Beckett Trustee No.15 Limited (an entity) located at Tauranga postcode 3110. Our database was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 30 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Robert Tate
Papamoa Beach, 3118
Address used since 06 Sep 2023
Mount Maunganui, 3116
Address used since 10 Dec 2010 |
Director | 26 Mar 2009 - current |
|
Colleen Frances Tate
Tauranga,
Address used since 22 Sep 2004 |
Director | 17 Aug 2001 - 31 Mar 2009 |
|
Dennis Robert Tate
Tauranga,
Address used since 22 Sep 2004 |
Director | 17 Aug 2001 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 264 Oxford Street, Levin, Levin, 5510 | Physical & registered | 13 Oct 2014 - 30 Jan 2019 |
| Fluker Denton & Co, 264 Oxford St, Levin | Registered & physical | 20 Feb 2003 - 13 Oct 2014 |
| 159 Kings Avenue, Matua, Tauranga | Physical | 26 Nov 2002 - 20 Feb 2003 |
| Unit 2/58 Newton Street, Mt Mauganui | Registered | 26 Nov 2002 - 20 Feb 2003 |
| 18 Dinsdale Road, Dinsdale, Hamilton | Registered | 17 Aug 2001 - 26 Nov 2002 |
| 68b Palmerston Street, Hamilton | Physical | 17 Aug 2001 - 26 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Colleen Frances Individual |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
|
Tate, Dennis Robert Individual |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Jonathan Robert Individual |
Mount Maunganui 3116 |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 Entity |
17 Aug 2001 - 22 Sep 2004 | |
|
Tate, Jonathan Robert Individual |
Matua Tauranga |
09 Jun 2009 - 09 Jun 2009 |
|
Tate, Colleen Frances Individual |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
|
Tate, Dennis Robert Individual |
Tauranga |
17 Aug 2001 - 22 Sep 2004 |
|
J D Patterson Trustee Limited Shareholder NZBN: 9429038008085 Company Number: 873664 Entity |
17 Aug 2001 - 22 Sep 2004 |
Location
Companies nearby
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Export Lodge Veterinary Supplies Limited 264 Oxford Street |
|
Otaki Mail Limited 264 Oxford Street |
|
Anzel Limited 264 Oxford Street |
|
Solid Built Homes Limited 264 Oxford Street |
|
Nzuk Farming Limited 264 Oxford Street |
|
Horowhenua Security Limited 264 Oxford Street |