Bt South Island Holdings Limited, a registered company, was registered on 14 Aug 2003. 9429035822608 is the business number it was issued. This company has been supervised by 2 directors: Shaun Anthony Crossan - an active director whose contract started on 14 Aug 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 14 Aug 2003 and was terminated on 14 Aug 2003.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Bt South Island Holdings Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address until 17 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30 per cent).
Previous addresses
Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 04 Apr 2014 to 17 Mar 2017
Address #2: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical address used from 04 Apr 2014 to 20 Mar 2018
Address #3: Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered & physical address used from 23 Jun 2011 to 04 Apr 2014
Address #4: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 04 Feb 2009 to 23 Jun 2011
Address #5: C/- Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch
Registered & physical address used from 14 Aug 2003 to 04 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Crossan, Shaun Anthony |
Southshore Christchurch 8062 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Griffiths, Andrew John |
Hillsborough Christchurch 8022 New Zealand |
31 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
22 Apr 2004 - 22 Apr 2004 | |
Entity | Volare Alto Limited Shareholder NZBN: 9429039139030 Company Number: 497359 |
22 Apr 2004 - 22 Apr 2004 |
Shaun Anthony Crossan - Director
Appointment date: 14 Aug 2003
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 09 Mar 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 14 Aug 2003
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 14 Aug 2003
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