Bt Property Holdings Limited, a registered company, was launched on 11 Jul 2011. 9429031039086 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: James David Kells - an active director whose contract started on 11 Jul 2011,
Kathryn Mary Kells - an active director whose contract started on 09 Jun 2022.
Updated on 23 Oct 2024, our data contains detailed information about 1 address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: postal, office).
Bt Property Holdings Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address up until 13 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Dec 2016 to 13 Sep 2018
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Aug 2014 to 02 Dec 2016
Address #3: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 06 Nov 2012 to 18 Aug 2014
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2011 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kells, James David |
Papakura Auckland 2110 New Zealand |
11 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kells, Kathryn Mary |
Papakura Auckland 2110 New Zealand |
11 Jul 2011 - |
James David Kells - Director
Appointment date: 11 Jul 2011
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
Kathryn Mary Kells - Director
Appointment date: 09 Jun 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 09 Jun 2022
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