General information
Btl Group Limited
Type: NZ Limited Company (Ltd)9429039337597
New Zealand Business Number
429726
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Btl Group Limited (issued a business number of 9429039337597) was incorporated on 21 Apr 1989. 4 addresses are in use by the company: 188 Govan Wilson Road, Rd 5, Warkworth, 0985 (type: registered, service). 17 Halsey Street, Auckland Central, Auckland had been their registered address, up to 22 Jun 2021. Btl Group Limited used other aliases, namely: Below The Line Limited from 21 Apr 1989 to 14 Jun 2021. 120000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 119000 shares (99.17% of shares), namely:
Faram, Juanita Maree (an individual) located at Rd 5, Warkworth postcode 0985,
Morrison, Kenneth Grant (an individual) located at St Heliers, Auckland postcode 1071,
Faram, Robert Francis (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1000 shares); it includes
Faram, Robert Francis (an individual) - located at Rd 5, Warkworth. "Advertising service" (ANZSIC M694020) is the category the ABS issued to Btl Group Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Govan Wilson Road, Rd 5, Wellsford, 0985 | Registered & physical & service | 22 Jun 2021 |
| 188 Govan Wilson Road, Rd 5, Warkworth, 0985 | Registered & service | 27 Feb 2023 |
Contact info
https://www.btlengage.com
Website
https://www.btl.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Faram
Rd 5, Warkworth, 0985
Address used since 17 Feb 2023
Rd 5, Wellsford, 0985
Address used since 01 Jun 2022
Mission Bay, Auckland, 1071
Address used since 22 May 2008 |
Director | 21 Apr 1989 - current |
|
Kirsty May
Silverdale, Silverdale, 0932
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Kenneth Grant Morrison
St Heliers, Auckland, 1071
Address used since 20 Jul 2020
St Heliers, Auckland, 1071
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Apr 2021 |
|
Regan James Hall
New Market, Auckland, 1023
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - 31 Mar 2019 |
|
Christine Sandra Abbott
Saint Heliers, Auckland, 1071
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 11 Sep 2017 |
|
Ghanum Reid Taylor
Castor Bay, North Shore City, 0620
Address used since 14 Jun 2013 |
Director | 22 Feb 2011 - 19 Sep 2014 |
|
William Daryl Freeth
Epsom, Auckland,
Address used since 01 May 1996 |
Director | 01 May 1996 - 09 Dec 2004 |
|
Richard James Macdonald
Mission Bay, Auckland,
Address used since 21 Apr 1989 |
Director | 21 Apr 1989 - 07 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 May 2021 - 22 Jun 2021 |
| 104 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2019 - 19 May 2021 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered | 04 Jun 2010 - 01 May 2019 |
| 10 Maheke St, St Heliers, Auckland 5 | Registered | 01 Jul 1997 - 04 Jun 2010 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 10 Maheke Street, St Heliers, Auckland | Physical | 20 Feb 1992 - 04 Jun 2010 |
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faram, Juanita Maree Individual |
Rd 5 Warkworth 0985 |
21 Apr 1989 - current |
|
Morrison, Kenneth Grant Individual |
St Heliers Auckland 1071 |
08 Aug 2022 - current |
|
Faram, Robert Francis Individual |
Rd 5 Warkworth 0985 |
21 Apr 1989 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faram, Robert Francis Individual |
Rd 5 Warkworth 0985 |
21 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ghanum Reid Individual |
Castor Bay North Shore City 0620 |
01 Mar 2011 - 29 Oct 2014 |
|
We Are Creative People Limited Shareholder NZBN: 9429033887319 Company Number: 1862164 Entity |
Auckland 1010 |
12 Jul 2016 - 18 Apr 2019 |
|
Nautilus Trust Other |
Rd 5 Wellsford 0985 |
07 Sep 2020 - 08 Aug 2022 |
|
Claymore Trustees Limited Other |
Mission Bay Auckland 1071 |
21 Apr 1989 - 07 Sep 2020 |
|
We Are Creative People Limited Shareholder NZBN: 9429033887319 Company Number: 1862164 Entity |
Auckland 1010 |
12 Jul 2016 - 18 Apr 2019 |
|
Csa Trustee Limited Shareholder NZBN: 9429031313278 Company Number: 3192970 Entity |
01 Mar 2011 - 22 Sep 2017 | |
|
Freeth, William Daryl Individual |
Epsom Auckland |
21 Apr 1989 - 27 Jun 2010 |
|
Macdonald, Richard James Individual |
Epsom Auckland |
21 Apr 1989 - 26 Jul 2005 |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
01 Mar 2011 - 29 Oct 2014 | |
|
Taylor, Joanne Lindsey Individual |
Castor Bay North Shore City 0620 |
01 Mar 2011 - 29 Oct 2014 |
|
Csa Trustee Limited Shareholder NZBN: 9429031313278 Company Number: 3192970 Entity |
01 Mar 2011 - 22 Sep 2017 | |
|
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
01 Mar 2011 - 29 Oct 2014 |
Location
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