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Btg Holdings Limited

Type: NZ Limited Company (Ltd)
9429033559063
NZBN
1917142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 25 Nov 2016
132a Marua Road
Mount Wellington
Auckland 1051
New Zealand
Postal & delivery & invoice address used since 04 Feb 2020
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Office address used since 04 Feb 2020

Btg Holdings Limited, a registered company, was incorporated on 22 Mar 2007. 9429033559063 is the business number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. This company has been managed by 2 directors: Neil John Dwight - an active director whose contract began on 22 Mar 2007,
Stephen James Harris - an active director whose contract began on 22 Mar 2007.
Updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 132A Marua Road, Mount Wellington, Auckland, 1051 (type: postal, office).
Btg Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 25 Nov 2016.
One entity owns all company shares (exactly 500 shares) - Harris, Stephen James - located at 1051, Remuera, Auckland.

Addresses

Principal place of activity

132a Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2016 to 25 Nov 2016

Address #2: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Mar 2012 to 09 Jun 2016

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2011 to 09 Jun 2016

Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2011 to 23 Mar 2012

Address #5: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 25 Feb 2010 to 10 Mar 2011

Address #6: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 15 Apr 2008 to 25 Feb 2010

Address #7: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 22 Mar 2007 to 15 Apr 2008

Contact info
64 21 332667
26 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Harris, Stephen James Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Gregory Peter Sandringham
Auckland
Individual Dwight, Neil John Greenlane
Auckland

New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Sharp, Ingrid Anna Sandringham
Auckland
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Bilbrough, Carolyn Mary Greenlane
Auckland
Individual Dwight, Neil John Greenlane
Auckland
Directors

Neil John Dwight - Director

Appointment date: 22 Mar 2007

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 22 Mar 2007


Stephen James Harris - Director

Appointment date: 22 Mar 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2007

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