Btt Holdings Limited
Type: NZ Limited Company (Ltd)Btt Holdings Limited (issued a New Zealand Business Number of 9429038230745) was launched on 04 Oct 1996. 3 addresses are currently in use by the company: Po Box 302767, North Harbour, Auckland, 0751 (type: postal, physical). 2 Ballymore Drive, Pinehill, Auckland had been their registered address, up to 15 Feb 2017. Btt Holdings Limited used more aliases, namely: Northland Computer Solutions Limited from 04 Oct 1996 to 24 Jul 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dunn, Graham Stuart (an individual) located at Rd 1, Warkworth postcode 0994. "Computer wholesaling - including peripherals" (ANZSIC F349210) is the classification the Australian Bureau of Statistics issued to Btt Holdings Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 475 Krippner Road, Rd 1, Silverdale, 0994 | Registered & physical & service | 15 Feb 2017 |
| Po Box 302767, North Harbour, Auckland, 0751 | Postal | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Dunn
Rd 1, Silverdale, 0994
Address used since 07 Feb 2017 |
Director | 01 Dec 2010 - current |
|
Paul Grant Dunn
Northcote, Auckland, 0627
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 09 May 2011 |
|
Graham Stuart Dunn
Albany, North Shore, Auckland,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 01 Apr 2008 |
|
Trevor Ronald Mackenzie
Whangarei,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - 15 Jul 2004 |
|
Graham Stuart Dunn
Glenfield, Auckland,
Address used since 04 Oct 1996 |
Director | 04 Oct 1996 - 15 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2 Ballymore Drive, Pinehill, Auckland, 0632 | Registered | 24 Oct 2012 - 15 Feb 2017 |
| 2 Ballymore Drive, Pinehill, Auckland, 0632 | Physical | 17 May 2011 - 15 Feb 2017 |
| P Dunn, 26 Howard Road, Northcote, Auckland | Physical | 26 Feb 2007 - 17 May 2011 |
| Samcor Computers Limited, Unit 7, 9-11 Rothwell Avenue, Albany | Physical | 11 Feb 2005 - 26 Feb 2007 |
| C/- Peter Hill- Chartered Accountant, 1st Floor, Mcgills Building, 69 Walton Street, Whangarei | Registered | 19 Feb 2002 - 24 Oct 2012 |
| 133 Lower Cameron Street, Whangarei | Registered | 11 Apr 2000 - 19 Feb 2002 |
| 133 Lower Cameron Street, Onerahi, Whangarei | Registered | 17 Feb 2000 - 11 Apr 2000 |
| 133 Lower Cameron Street, Whangarei | Registered | 11 Feb 1999 - 17 Feb 2000 |
| 133 Lower Cameron Street, Whangarei | Physical | 04 Oct 1996 - 11 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Graham Stuart Individual |
Rd 1 Warkworth 0994 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Paul Grant Individual |
Northcote Auckland |
30 Sep 2004 - 09 May 2011 |
|
Samcor Computers Limited Shareholder NZBN: 9429039762467 Company Number: 296908 Entity |
04 Oct 1996 - 30 Sep 2004 | |
|
Mackenzie, Trevor Ronald Individual |
Whangarei |
04 Oct 1996 - 27 Jun 2010 |
|
Samcor Computers Limited Shareholder NZBN: 9429039762467 Company Number: 296908 Entity |
04 Oct 1996 - 30 Sep 2004 |
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