Bt Solutions Limited was registered on 30 Oct 2012 and issued a New Zealand Business Number of 9429030464742. The registered LTD company has been run by 2 directors: Karen Louise Beattie - an active director whose contract began on 30 Oct 2012,
Clinton David Beattie - an active director whose contract began on 30 Oct 2012.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 114B King Street, Cambridge, 3434 (type: registered, physical).
Until 17 Jun 2020, Bt Solutions Limited had been using 13 Alexandra Street, Te Awamutu, Te Awamutu as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beattie, Clinton David (a director) located at Rd 2, Opotiki postcode 3198.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Beattie, Karen Louise - located at Rd 2, Opotiki. Bt Solutions Limited has been categorised as "Concreting services" (business classification E322130).
Previous addresses
Address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Aug 2019 to 17 Jun 2020
Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Jan 2015 to 09 Aug 2019
Address: 206 Newell Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 30 Oct 2012 to 30 Jan 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Beattie, Clinton David |
Rd 2 Opotiki 3198 New Zealand |
30 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Beattie, Karen Louise |
Rd 2 Opotiki 3198 New Zealand |
30 Oct 2012 - |
Karen Louise Beattie - Director
Appointment date: 30 Oct 2012
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 28 Jul 2021
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Jan 2015
Clinton David Beattie - Director
Appointment date: 30 Oct 2012
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 28 Jul 2021
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Jan 2015
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Chinook Trustees Limited
Level 3
Decorative Concrete Mt Maunganui Limited
Level 1
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Grindking Limited
Level 2, 247 Cameron Road
I Pave Concrete (auckland) Limited
31 Lydbrook Place
Mix Up Concrete Limited
247 Cameron Road