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Btc Holdings Limited

Type: NZ Limited Company (Ltd)
9429034134405
NZBN
1811869
Company Number
Registered
Company Status
Current address
3 Wind Roadmill Road
Rd 3
Hamilton 3283
New Zealand
Physical & service address used since 28 Sep 2018
3 Windmill Road
Rd 3
Hamilton 3283
New Zealand
Registered address used since 28 Sep 2018

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).

Addresses

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

Contact info
cathychao2@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tseng, Shih-an Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chao, Hsueh-chu Rd 3
Hamilton
3283
New Zealand
Directors

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

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