Bt Trustees Group Limited was registered on 24 Jun 2011 and issued an NZ business identifier of 9429031044073. This registered LTD company has been supervised by 2 directors: James David Kells - an active director whose contract started on 24 Jun 2011,
Kathryn Mary Kells - an active director whose contract started on 21 Feb 2022.
As stated in BizDb's data (updated on 20 Mar 2024), this company uses 1 address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 13 Sep 2018, Bt Trustees Group Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kells, James David (a director) located at Papakura, Papakura postcode 2110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kells, Kathryn Mary - located at Papakura, Papakura. Bt Trustees Group Limited has been classified as "Business service nec" (ANZSIC N729910).
Principal place of activity
25 Milson Drive, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Dec 2016 to 13 Sep 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 18 Aug 2014 to 02 Dec 2016
Address: 11/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Nov 2012 to 18 Aug 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Jun 2011 to 06 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kells, James David |
Papakura Papakura 2110 New Zealand |
24 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kells, Kathryn Mary |
Papakura Papakura 2110 New Zealand |
24 Jun 2011 - |
James David Kells - Director
Appointment date: 24 Jun 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Nov 2013
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Aug 2019
Kathryn Mary Kells - Director
Appointment date: 21 Feb 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 21 Feb 2022
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