Btg Limited
Type: NZ Limited Company (Ltd)Btg Limited (NZBN 9429033559346) was incorporated on 22 Mar 2007. 8 addresess are in use by the company: 132A Marua Road, Mount Wellington, Auckland, 1051 (type: office, registered). 132A Marua Road, Ellerslie, Auckland had been their registered address, until 11 Apr 2024. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Harris, Stephen James (an individual) located at Remuera, Auckland,
Harris, Birgitte (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dwight, Neil John (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Stephen James, located at Remuera, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Btg Limited. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 132a Marua Road, Mount Wellington, Auckland, 1051 | Office | unknown |
| Pkf Ross Melville Audit, Level 5, 50 Anzac Avenue, Auckland, 1010 | Other (Address for Records) | 04 Apr 2011 |
| 132a Marua Road, Ellerslie, Auckland, 1051 | Physical | 12 Apr 2011 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 22 Jun 2018 |
| 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 |
| Type | Used since | |
|---|---|---|
| 6 Monier Place, Mount Wellington, Auckland, 1060 | Registered & service | 11 Apr 2024 |
| 132a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 132a Marua Road, Ellerslie, Auckland, 1051 | Registered & service | 12 Apr 2011 - 11 Apr 2024 |
| Business Success Group Limited, Level 2. 2a Augustus Terrace, Parnell, Auckland | Physical | 01 May 2008 - 12 Apr 2011 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered | 01 May 2008 - 12 Apr 2011 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 22 Mar 2007 - 01 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland |
22 Mar 2007 - current |
|
Harris, Birgitte Individual |
Remuera Auckland 1050 |
25 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Neil John Individual |
Greenlane Auckland |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Stephen James Individual |
Remuera Auckland |
22 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilbrough, Carolyn Mary Individual |
Greenlane Auckland |
22 Mar 2007 - current |
|
Dwight, Neil John Individual |
Greenlane Auckland |
22 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
22 Mar 2007 - 27 Jun 2010 | |
|
Sharp, Gregory Peter Individual |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
22 Mar 2007 - 25 Nov 2021 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
22 Mar 2007 - 25 Nov 2021 |
|
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 |
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