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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Harris, Stephen James |
Remuera Auckland |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Gregory Peter |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
Individual | Dwight, Neil John |
Greenlane Auckland New Zealand |
22 Mar 2007 - 25 Sep 2008 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
22 Mar 2007 - 27 Jun 2010 | |
Individual | Sharp, Ingrid Anna |
Sandringham Auckland |
22 Mar 2007 - 27 Jun 2010 |
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
22 Mar 2007 - 25 Sep 2008 | |
Entity | Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 |
22 Mar 2007 - 25 Sep 2008 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
22 Mar 2007 - 27 Jun 2010 | |
Individual | Bilbrough, Carolyn Mary |
Greenlane Auckland |
22 Mar 2007 - 25 Sep 2008 |
Individual | Dwight, Neil John |
Greenlane Auckland |
22 Mar 2007 - 25 Sep 2008 |
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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