Btc Holdings Limited, a registered company, was started on 05 May 2006. 9429034134405 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Shih-An Tseng - an active director whose contract started on 05 May 2006,
Hsueh-Chu Chao - an active director whose contract started on 05 May 2006.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 3 Wind Roadmill Road, Rd 3, Hamilton, 3283 (physical address),
3 Windmill Road, Rd 3, Hamilton, 3283 (registered address),
3 Wind Roadmill Road, Rd 3, Hamilton, 3283 (service address).
Btc Holdings Limited had been using 91 Newell Road, Rd 3, Hamilton as their registered address until 28 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 91 Newell Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 16 Nov 2007 to 28 Sep 2018
Address #2: 91 Newell Road, Hamilton
Registered & physical address used from 05 May 2006 to 16 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tseng, Shih-an |
Rd 3 Hamilton 3283 New Zealand |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chao, Hsueh-chu |
Rd 3 Hamilton 3283 New Zealand |
05 May 2006 - |
Shih-an Tseng - Director
Appointment date: 05 May 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Sep 2018
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jun 2007
Hsueh-chu Chao - Director
Appointment date: 05 May 2006
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jun 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Sep 2018
Lands Property Holdings Limited
81a Newell Road
Newlink Group Limited
81a Newell Road
Parklea Investments Limited
26 Meadowgreen Drive
Arie Gracen Limited
117b Newell Road
Higher Ground Landscapes Limited
58c Newell Road
David Newman Paediatrics Limited
58a Newell Road