General information
Btg Holdings Limited
Type: NZ Limited Company (Ltd)9429033559063
New Zealand Business Number
1917142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Btg Holdings Limited (New Zealand Business Number 9429033559063) was registered on 22 Mar 2007. 6 addresess are currently in use by the company: 132A Marua Road, Mount Wellington, Auckland, 1051 (type: postal, office). Level 8, 120 Albert Street, Auckland had been their registered address, up to 25 Nov 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Harris, Stephen James (an individual) located at Remuera, Auckland. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the Australian Bureau of Statistics issued to Btg Holdings Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 25 Nov 2016 |
| 132a Marua Road, Mount Wellington, Auckland, 1051 | Postal & delivery & invoice | 04 Feb 2020 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Office | 04 Feb 2020 |
Contact info
64 21 332667
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Dwight
Greenlane, Auckland, 1061
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - current |
|
Stephen James Harris
Remuera, Auckland, 1050
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - current |
Addresses
Principal place of activity
| 132a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 09 Jun 2016 - 25 Nov 2016 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Mar 2012 - 09 Jun 2016 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 10 Mar 2011 - 09 Jun 2016 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 10 Mar 2011 - 23 Mar 2012 |
| Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 25 Feb 2010 - 10 Mar 2011 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 15 Apr 2008 - 25 Feb 2010 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 22 Mar 2007 - 15 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Gregory Peter Individual |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
|
Dwight, Neil John Individual |
Greenlane Auckland |
22 Mar 2007 - 25 Sep 2008 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Mar 2007 - 27 Jun 2010 | |
|
Sharp, Ingrid Anna Individual |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
22 Mar 2007 - 25 Sep 2008 | |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
22 Mar 2007 - 25 Sep 2008 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Mar 2007 - 27 Jun 2010 | |
|
Bilbrough, Carolyn Mary Individual |
Greenlane Auckland |
22 Mar 2007 - 25 Sep 2008 |
|
Dwight, Neil John Individual |
Greenlane Auckland |
22 Mar 2007 - 25 Sep 2008 |
Location
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