General information

Btl Investments Limited

Type: NZ Limited Company (Ltd)
9429035232926
New Zealand Business Number
1544875
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Btl Investments Limited (NZBN 9429035232926) was incorporated on 19 Aug 2004. 1 address is in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 39 Maungawhau Road, Epsom, Auckland had been their registered address, up until 19 Jan 2017. Btl Investments Limited used other names, namely: Btl Consulting Limited from 20 Jun 2016 to 18 Sep 2017, Business Travel Limited (24 Sep 2004 to 20 Jun 2016) and Business Travel One Limited (19 Aug 2004 - 24 Sep 2004). 545000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 64990 shares (11.92% of shares), namely:
Barbara Wadey (an individual) located at Newmarket, Auckland postcode 1023,
Maxwell Wadey (an individual) located at Newmarket, Auckland postcode 1023,
Philip Blank (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0% of all shares (5 shares); it includes
Barbara Wadey (an individual) - located at Newmarket, Auckland. The next group of shareholders, share allotment (480005 shares, 88.07%) belongs to 1 entity, namely:
Maxwell Wadey, located at Newmarket, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Btl Investments Limited. Our data was last updated on 01 Jun 2022.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 19 Jan 2017
Contact info
64 21 923540
Phone (Phone)
max.wadey@btlconsulting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maxwell Owen Wadey
Mission Bay, Auckland, 1071
Address used since 04 Sep 2019
Epsom, Auckland, 1023
Address used since 03 Oct 2012
Newmarket, Auckland, 1023
Address used since 01 Sep 2017
Director 19 Aug 2004 - current
Addresses
Principal place of activity
Suite G3, 27 Gillies Avenue , Newmarket , Auckland , 1023
Previous address Type Period
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 03 Oct 2014 - 19 Jan 2017
3/45 Esplanade Road, Mount Eden, Auckland, 1023 Registered & physical 23 Sep 2014 - 03 Oct 2014
39 Maungawhau Road, Epsom, Auckland, 1023 Registered & physical 03 Oct 2012 - 23 Sep 2014
3/45 Esplanade Road, Mt Eden, Auckland Registered & physical 19 Aug 2004 - 03 Oct 2012
Financial Data
Financial info
545000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 64990
Shareholder Name Address Period
Barbara Mary Wadey
Individual
Newmarket
Auckland
1023
19 Aug 2004 - current
Maxwell Owen Wadey
Individual
Newmarket
Auckland
1023
19 Aug 2004 - current
Philip Harry Blank
Individual
Newmarket
Auckland
1023
19 Aug 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Barbara Mary Wadey
Individual
Newmarket
Auckland
1023
19 Aug 2004 - current
Shares Allocation #3 Number of Shares: 480005
Shareholder Name Address Period
Maxwell Owen Wadey
Individual
Newmarket
Auckland
1023
19 Aug 2004 - current
Location
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