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Bbt Residential Investments Limited

Type: NZ Limited Company (Ltd)
9429046309471
NZBN
6399193
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Park Hill Road
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 23 Aug 2017
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered address used since 25 Feb 2021
208 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 26 Feb 2021

Bbt Residential Investments Limited, a registered company, was registered on 23 Aug 2017. 9429046309471 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Narissa Claire Harvey - an active director whose contract began on 23 Aug 2017,
Damien Kent Taylor - an active director whose contract began on 23 Aug 2017.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 97 Nixon Road, Taupaki, 0782 (service address),
Lot 2, 91 Nixon Road, Taupaki, Auckland, 0782 (service address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (physical address),
208 Ponsonby Road, Ponsonby, Auckland, 1011 (service address) among others.
Bbt Residential Investments Limited had been using 3A Graham Street, Auckland Cbd, Auckland as their registered address up to 25 Feb 2021.
Old names for this company, as we found at BizDb, included: from 18 Aug 2017 to 15 Dec 2020 they were called Dnt Investments Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Lot 2, 91 Nixon Road, Taupaki, Auckland, 0782 New Zealand

Service address used from 20 Feb 2023

Address #5: 97 Nixon Road, Taupaki, 0782 New Zealand

Service address used from 11 May 2023

Previous addresses

Address #1: 3a Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 06 May 2020 to 25 Feb 2021

Address #2: 3a Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical address used from 06 May 2020 to 26 Feb 2021

Address #3: Suite 6, 79 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Aug 2017 to 06 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harvey, Narissa Claire Taupaki
Auckland
0782
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (dnt) Limited
Shareholder NZBN: 9429048855761
Auckland
1010
New Zealand
Director Taylor, Damien Kent Taupaki
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harvey, Narissa Claire Taupaki
Auckland
0782
New Zealand
Entity (NZ Limited Company) Harbour Trustee Services (dnt) Limited
Shareholder NZBN: 9429048855761
Auckland
1010
New Zealand
Director Taylor, Damien Kent Taupaki
Auckland
0782
New Zealand
Directors

Narissa Claire Harvey - Director

Appointment date: 23 Aug 2017

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 13 Feb 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Aug 2017


Damien Kent Taylor - Director

Appointment date: 23 Aug 2017

Address: Taupaki, Auckland, 0782 New Zealand

Address used since 13 Feb 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Aug 2017

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