Bft Automation New Zealand Limited was incorporated on 18 Mar 2013 and issued a business number of 9429030311794. The registered LTD company has been supervised by 6 directors: Ravi Rajagopalan - an active director whose contract began on 20 Dec 2023,
Stephen John Eggleton - an active director whose contract began on 20 Dec 2023,
Daniele Dal Cengio - an inactive director whose contract began on 18 Mar 2013 and was terminated on 20 Dec 2023,
Nicola S. - an inactive director whose contract began on 18 Mar 2013 and was terminated on 20 Dec 2023,
Fabio B. - an inactive director whose contract began on 13 Nov 2015 and was terminated on 20 Dec 2023.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 224/A Bush Road, Rosedale, Auckland, 0632 (type: office, physical).
Up to 09 Jul 2018, Bft Automation New Zealand Limited had been using 238 Barrington Street, Spreydon, Christchurch as their physical address.
A total of 500100 shares are allotted to 2 groups (2 shareholders in total).
Principal place of activity
224/a Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Jan 2018 to 09 Jul 2018
Address #2: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 02 Dec 2015 to 18 Jan 2018
Address #3: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 29 Apr 2013 to 02 Dec 2015
Address #4: 224/a Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Mar 2013 to 29 Apr 2013
Basic Financial info
Total number of Shares: 500100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Bft S.p.a | 18 Mar 2013 - | |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Other (Other) | Bft S.p.a | 18 Mar 2013 - | |
Ultimate Holding Company
Ravi Rajagopalan - Director
Appointment date: 20 Dec 2023
Address: 9 Kitchener Link, Singapore, 207227 Singapore
Address used since 20 Dec 2023
Stephen John Eggleton - Director
Appointment date: 20 Dec 2023
ASIC Name: Somfy Pty. Limited
Address: Glenorie Nsw, 2157 Australia
Address used since 20 Dec 2023
Daniele Dal Cengio - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 20 Dec 2023
ASIC Name: Bft Automation Australia Pty Limited
Address: Wolli Creek, New South Wales, 2205 Australia
Address used since 03 Dec 2018
Address: Wetherill Park, Nsw, 2164 Australia
Address: New South Wales, 2017 Australia
Address used since 18 Mar 2013
Address: Wetherill Park, Nsw, 2164 Australia
Nicola S. - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 20 Dec 2023
Fabio B. - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 20 Dec 2023
Sergio N. - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 13 Nov 2015
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