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Bt South Island Holdings Limited

Type: NZ Limited Company (Ltd)
9429035822608
NZBN
1375543
Company Number
Registered
Company Status
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 17 Mar 2017
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 20 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Crossan, Shaun Anthony Southshore
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Griffiths, Andrew John Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Directors

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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