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Bt South Limited

Type: NZ Limited Company (Ltd)
9429034087473
NZBN
1822986
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 24 Jul 2015

Bt South Limited, a registered company, was started on 30 May 2006. 9429034087473 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stewart Taylor - an active director whose contract began on 30 May 2006,
Beverley Bacon - an active director whose contract began on 28 Jul 2006.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Bt South Limited had been using Level 12, 17 Albert St, Auckland as their registered address up until 24 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 12, 17 Albert St, Auckland, 1141 New Zealand

Registered & physical address used from 10 Jun 2015 to 24 Jul 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand

Registered & physical address used from 24 May 2010 to 10 Jun 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Registered & physical address used from 26 May 2008 to 24 May 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Registered & physical address used from 24 May 2007 to 26 May 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 30 May 2006 to 24 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bacon, Beverley Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Stewart Motueka
Motueka
7120
New Zealand
Directors

Stewart Taylor - Director

Appointment date: 30 May 2006

Address: Motueka, Motueka, 7120 New Zealand

Address used since 22 Apr 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 27 Feb 2008


Beverley Bacon - Director

Appointment date: 28 Jul 2006

Address: Motueka, Motueka, 7120 New Zealand

Address used since 22 Apr 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 27 Feb 2008

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