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Btk Property Limited

Type: NZ Limited Company (Ltd)
9429033127514
NZBN
1986625
Company Number
Registered
Company Status
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Jun 2021

Btk Property Limited, a registered company, was registered on 21 Sep 2007. 9429033127514 is the business number it was issued. The company has been managed by 2 directors: Bradley Morgan Mccarthy - an active director whose contract began on 21 Sep 2007,
Tracey Lee Boyle - an active director whose contract began on 21 Sep 2007.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Btk Property Limited had been using Level 6 51 Shortland Street, Auckland as their registered address up until 02 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6 51 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 06 Jun 2014 to 02 Jun 2021

Address: 1/51 Grey Street, Onehunga, Auckland, 1065 New Zealand

Physical address used from 06 Jun 2014 to 02 Jun 2021

Address: 1/51 Grey Street, Onehunga New Zealand

Physical address used from 22 Jun 2009 to 06 Jun 2014

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical address used from 21 Sep 2007 to 22 Jun 2009

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered address used from 21 Sep 2007 to 06 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boyle, Tracey Lee Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarthy, Bradley Morgan Kerikeri
0230
New Zealand
Directors

Bradley Morgan Mccarthy - Director

Appointment date: 21 Sep 2007

Address: Kerikeri, 0230 New Zealand

Address used since 25 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Sep 2015


Tracey Lee Boyle - Director

Appointment date: 21 Sep 2007

Address: Kerikeri, 0230 New Zealand

Address used since 25 Sep 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 25 Sep 2015

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