B T S Construction Limited
Type: NZ Limited Company (Ltd)B T S Construction Limited (issued an NZ business number of 9429034990148) was started on 08 Feb 2005. 2 addresses are currently in use by the company: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 17 Dec 2014. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9800 shares (98 per cent of shares), namely:
Tal 4 Limited (an entity) located at Devonport, Auckland postcode 0624,
Smith, Brendan James (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
Matthews, Natasha Ann (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Matthews, Natasha Ann (an individual) - located at Tindalls Beach, Whangaparaoa. Next there is the third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Smith, Brendan James, located at Tindalls Beach, Whangaparaoa (an individual). Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 17 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan James Smith
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Aug 2014 |
Director | 08 Feb 2005 - current |
|
Roger John Smith
Army Bay, Whangaparaoa, Auckland, 0930
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Oct 2012 - 17 Dec 2014 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 24 Apr 2008 - 11 Oct 2012 |
| C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 08 Feb 2005 - 24 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 4 Limited Shareholder NZBN: 9429041172469 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
10 Aug 2022 - current |
|
Smith, Brendan James Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Feb 2005 - current |
|
Matthews, Natasha Ann Individual |
Tindalls Beach Whangaparaoa 0930 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Natasha Ann Individual |
Tindalls Beach Whangaparaoa 0930 |
23 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brendan James Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Catherine Individual |
Army Bay Whangaparaoa, Auckland |
24 Nov 2006 - 11 Jul 2018 |
|
Smith, Roger John Individual |
Army Bay Whangaparaoa, Auckland |
08 Feb 2005 - 11 Jul 2018 |
 |
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |