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Btg Limited

Type: NZ Limited Company (Ltd)
9429033559346
NZBN
1917144
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Pkf Ross Melville Audit
Level 5, 50 Anzac Avenue
Auckland 1010
New Zealand
Other address (Address for Records) used since 04 Apr 2011
132a Marua Road
Ellerslie
Auckland 1051
New Zealand
Physical address used since 12 Apr 2011
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 22 Jun 2018

Btg Limited was started on 22 Mar 2007 and issued an NZBN of 9429033559346. The registered LTD company has been supervised 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.
As stated in BizDb's information (last updated on 10 Apr 2024), the company uses 5 addresess: 132A Marua Road, Mount Wellington, Auckland, 1051 (office address),
6 Monier Place, Mount Wellington, Auckland, 1060 (registered address),
6 Monier Place, Mount Wellington, Auckland, 1060 (service address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (other address) among others.
Until 11 Apr 2024, Btg Limited had been using 132A Marua Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Harris, Stephen James (an individual) located at Remuera, Auckland,
Harris, Birgitte (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dwight, Neil John - located at Greenlane, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Stephen James, located at Remuera, Auckland (an individual). Btg Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: 6 Monier Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

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


Previous addresses

Address #1: 132a Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 12 Apr 2011 to 11 Apr 2024

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

Physical address used from 01 May 2008 to 12 Apr 2011

Address #3: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered address used from 01 May 2008 to 12 Apr 2011

Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland

Physical & registered address used from 22 Mar 2007 to 01 May 2008

Contact info
64 9 5801374
22 Jun 2018 Phone
sales@btg.co.nz
22 Jun 2018 Email
www.btg.co.nz
22 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Harris, Stephen James Remuera
Auckland
Individual Harris, Birgitte Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dwight, Neil John Greenlane
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Harris, Stephen James Remuera
Auckland
Shares Allocation #4 Number of Shares: 499
Individual Bilbrough, Carolyn Mary Greenlane
Auckland

New Zealand
Individual Dwight, Neil John Greenlane
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Sharp, Gregory Peter Sandringham
Auckland
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Entity Bradley Trustee Company Limited
Shareholder NZBN: 9429035994152
Company Number: 1301473
Quay Park
Auckland
1010
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Individual Sharp, Ingrid Anna Sandringham
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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