Bft Management Limited was started on 31 Mar 2006 and issued a New Zealand Business Number of 9429034199527. The registered LTD company has been managed by 2 directors: Andrew Bowman - an active director whose contract began on 31 Mar 2006,
Michele Louise Bowman - an active director whose contract began on 31 Mar 2006.
According to our data (last updated on 05 May 2024), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up until 23 Sep 2014, Bft Management Limited had been using C/O Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bowman, Andrew (an individual) located at Epsom, Auckland 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bowman, Michele Louise - located at Epsom, Auckland 1023.
Previous addresses
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jul 2011 to 23 Sep 2014
Address: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand
Registered & physical address used from 17 Jun 2009 to 06 Jul 2011
Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Physical & registered address used from 28 May 2008 to 17 Jun 2009
Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632
Physical & registered address used from 28 May 2008 to 17 Jun 2009
Address: Unit A, 12 Saturn Place, North Harbour, Auckland
Registered & physical address used from 07 Jun 2007 to 28 May 2008
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 07 Jun 2007
Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland
Registered address used from 31 Mar 2006 to 20 Apr 2007
Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland
Physical address used from 31 Mar 2006 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bowman, Andrew |
Epsom Auckland 1023 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bowman, Michele Louise |
Epsom Auckland 1023 New Zealand |
31 Mar 2006 - |
Andrew Bowman - Director
Appointment date: 31 Mar 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2008
Michele Louise Bowman - Director
Appointment date: 31 Mar 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2008
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