Bth Limited (issued an NZBN of 9429039887252) was launched on 07 Feb 1985. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, up to 22 Jun 2006. Bth Limited used more aliases, namely: Budget Travel Holdings Limited from 07 Feb 1985 to 23 Dec 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Beaudine Enterprises Limited (an entity) located at Auckland. Our database was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Name and Address | Role | Period |
---|---|---|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - current |
Linda Christian
Freemans Bay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 23 May 2001 |
Colin David Mindel
Campbells Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 23 Nov 1993 |
Fairfax Moresby
Browns Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 12 Feb 1993 |
Previous address | Type | Period |
---|---|---|
C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 30 May 2005 - 22 Jun 2006 |
C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland | Physical | 15 May 2001 - 15 May 2001 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 15 May 2001 - 30 May 2005 |
C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland | Registered | 15 May 2001 - 30 May 2005 |
C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queen St, Auckland | Registered & physical | 04 May 2000 - 15 May 2001 |
C/o Staples Rodway & Co, Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 17 Feb 1992 - 04 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Beaudine Enterprises Limited Shareholder NZBN: 9429039055927 Entity (NZ Limited Company) |
Auckland |
06 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 Entity |
07 Feb 1985 - 06 Jul 2006 | |
Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 Entity |
07 Feb 1985 - 06 Jul 2006 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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Maui Finance Limited Level 10, 34 Shortland Street |
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Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
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Lzy Trustee Company Limited Level 1, 2 Princes Street |
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New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
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Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |