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).
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
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 Number of Shares: 100 | |||
Individual | Kells, James David |
Papakura Papakura 2110 New Zealand |
04 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kells, Kathryn Mary |
Papakura South Auckland New Zealand |
04 Sep 2009 - 07 Jul 2016 |
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
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