Shortcuts

Bt Holding Nz Llc Limited

Type: NZ Limited Company (Ltd)
9429031958066
NZBN
2314712
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
Registered & physical & service address used since 13 Sep 2018
25 Milson Drive
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 07 Feb 2020

Bt Holding Nz Llc Limited was started on 04 Sep 2009 and issued an NZ business identifier of 9429031958066. The registered LTD company has been run by 2 directors: James David Kells - an active director whose contract began on 04 Sep 2009,
Kathryn Mary Kells - an active director whose contract began on 21 Feb 2022.
According to our data (last updated on 16 Oct 2024), this company uses 1 address: 25 Milson Drive, Papakura, Papakura, 2110 (types include: postal, office).
Until 13 Sep 2018, Bt Holding Nz Llc Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified other names for this company: from 01 Jul 2016 to 03 Feb 2017 they were named Bt Property (Wlg) Limited, from 04 Sep 2009 to 01 Jul 2016 they were named J & K Elite Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kells, James David (an individual) located at Papakura, Papakura postcode 2110. Bt Holding Nz Llc Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

25 Milson Drive, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Feb 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 12 Feb 2016

Address #3: 11/465 Mt Eden Ed, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 23 Sep 2010 to 18 Aug 2014

Address #4: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 23 Sep 2010

Contact info
64 9 3772024
07 Feb 2020 Phone
btpropertynz@gmail.com
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kells, James David Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kells, Kathryn Mary Papakura
South Auckland

New Zealand
Directors

James David Kells - Director

Appointment date: 04 Sep 2009

Address: Papakura, Auckland, 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: 21 Feb 2022

Address: Papakura, Papakura, 2110 New Zealand

Address used since 21 Feb 2022

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Bt Property Holdings Limited
Level 2, Building 5, 60 Highbrook Drive

Ch Properties Limited
Level 2, Building 5, 60 Highbrook Drive

New Delhi Limited
Level 1, 320 Ti Rakau Drive

Rupe Summo Limited
Level 2, Building 5, 60 Highbrook Drive

Victrix Limited
Level 2, Building 5, 60 Highbrook Drive

Youngswheel Investment Limited
Level 1, 86 Highbrook Drive,