Btl Investments Limited

Btl Investments Limited, a registered company, was launched on 19 Aug 2004. 9429035232926 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been run by 1 director, named Maxwell Owen Wadey - an active director whose contract began on 19 Aug 2004.
Last updated on 01 Jun 2022, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, registered).
Btl Investments Limited had been using 39 Maungawhau Road, Epsom, Auckland as their registered address up to 19 Jan 2017.
Other names used by this company, as we established at BizDb, included: from 20 Jun 2016 to 18 Sep 2017 they were called Btl Consulting Limited, from 24 Sep 2004 to 20 Jun 2016 they were called Business Travel Limited and from 19 Aug 2004 to 24 Sep 2004 they were called Business Travel One Limited.
A total of 545000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 64990 shares (11.92 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0 per cent). Lastly we have the next share allotment (480005 shares 88.07 per cent) made up of 1 entity.

Principal place of activity

Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Oct 2014 to 19 Jan 2017

Address: 3/45 Esplanade Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 23 Sep 2014 to 03 Oct 2014

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Oct 2012 to 23 Sep 2014

Address: 3/45 Esplanade Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 19 Aug 2004 to 03 Oct 2012

Maxwell Owen Wadey - Director

Appointment date: 19 Aug 2004