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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barbara Mary Wadey Individual |
Newmarket Auckland 1023 |
19 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell Owen Wadey Individual |
Newmarket Auckland 1023 |
19 Aug 2004 - current |
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