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Bt Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031039086
NZBN
3448471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 13 Sep 2018
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 02 Nov 2020

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%).

Addresses

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

Contact info
64 9 3772024
Phone
btpropertynz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kells, James David Papakura
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kells, Kathryn Mary Papakura
Auckland
2110
New Zealand
Directors

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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