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:
Smith, Brendan James (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
Matthews, Natasha Ann (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930,
Tal 4 Limited (an entity) located at Devonport, Auckland postcode 0624. 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 05 Jun 2025.
| 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 |
|---|---|---|
|
Smith, Brendan James Individual |
Tindalls Beach Whangaparaoa 0930 |
08 Feb 2005 - current |
|
Matthews, Natasha Ann Individual |
Tindalls Beach Whangaparaoa 0930 |
23 Aug 2005 - current |
|
Tal 4 Limited Shareholder NZBN: 9429041172469 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
10 Aug 2022 - 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 |
|
Jt Kiwisaver Services Limited Flat 1, 75b Corinthian Drive |