Bt Australasia Pty Limited, a registered company, was registered on 07 Mar 2003. 9429036107636 is the NZ business identifier it was issued. The company has been supervised by 24 directors: Andrew Young - an active director whose contract began on 01 Apr 2009,
Lindsay Ann Roberts - an active director whose contract began on 15 Apr 2020,
Rodney Philip Kinchington - an active director whose contract began on 24 May 2021,
Ro Dney Philip Kinchington - an active director whose contract began on 24 May 2021,
Darren Johnson - an active person authorised for service.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (types include: registered.
Bt Australasia Pty Limited had been using 4Th Floor, 4 Graeme Street, Auckland as their registered address until 23 Jan 2020.
Past names for the company, as we found at BizDb, included: from 07 Mar 2003 to 16 May 2003 they were named Bt Australasia Pty Limited.
Previous addresses
Address: 4th Floor, 4 Graeme Street, Auckland, 1010 New Zealand
Registered address used from 23 Mar 2018 to 23 Jan 2020
Address: 4th Floor, 4 Graeme Street, Auckland, 1140 New Zealand
Registered address used from 19 Dec 2016 to 23 Mar 2018
Address: 8th Floor, 120 Albert Street, Auckland, 1140 New Zealand
Registered address used from 31 Oct 2016 to 19 Dec 2016
Address: Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered address used from 30 Jul 2007 to 31 Oct 2016
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered address used from 30 Jul 2007 to 30 Jul 2007
Address: C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered address used from 26 Oct 2005 to 30 Jul 2007
Address: C/- Minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland New Zealand
Registered address used from 07 Mar 2003 to 26 Oct 2005
Basic Financial info
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: AU
Andrew Young - Director
Appointment date: 01 Apr 2009
Address: Castle Hill, Nsw, 2154 Australia
Address used since 01 Apr 2009
Lindsay Ann Roberts - Director
Appointment date: 15 Apr 2020
Address: Earlwood, Nsw, 2206 Australia
Address used since 29 Apr 2020
Rodney Philip Kinchington - Director
Appointment date: 24 May 2021
Address: Toa Payoh #02-06, 319458 Gem Residence, Singapore
Address used since 27 May 2021
Address: #3-84 Twr 29, Singapore
Address used since 27 May 2021
Ro Dney Philip Kinchington - Director
Appointment date: 24 May 2021
Address: #3-84 Twr 29, Singapore
Address used since 27 May 2021
Darren Johnson - Person Authorised for Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2007
Darren Johnson - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2007
Craig Andrew Gower - Person Authorised For Service
Address: 4th Floor, 4 Graeme Street, Auckland, 1010 New Zealand
Address used since 30 Jul 2007
James Allen Hennah - Director (Inactive)
Appointment date: 25 Jul 2019
Termination date: 24 May 2021
Address: Singapore, 258288 Singapore
Address used since 08 Aug 2019
Brett Oberstein - Director (Inactive)
Appointment date: 31 Dec 2016
Termination date: 17 Dec 2019
Address: Maroubra, Nsw, 2035 Australia
Address used since 19 Jan 2017
Timothy John Cavill - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 15 Mar 2019
Address: Castlecrag, Nsw, 2068 Australia
Address used since 21 Aug 2014
Address: Castlecrag, Nsw, 2068 Australia
Address used since 21 Aug 2014
Lindsay Ann Roberts - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 31 Dec 2016
Address: Earlywood, Nsw, 2206 Australia
Address used since 04 Aug 2015
Simon Peter Gatward - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 31 Oct 2014
Address: Drummoyne, Nsw, 2047 Australia
Address used since 21 Dec 2012
Kevin Michael Taylor - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 24 Jul 2014
Address: 550 Victoria Road, Hong Kong, Hong Kong SAR China
Address used since 30 Apr 2010
Peter Michael Kiddle - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 16 May 2014
Address: Sienna 2 Discovery Bay, Hong Kong, Hong Kong SAR China
Address used since 06 Dec 2011
Paul Migliorini - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 04 Oct 2013
Address: Balgowlah, Nsw, 2093 Australia
Address used since 30 Apr 2010
Sean Michael Saad - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 25 Nov 2011
Address: Happy Valley, Hong Kong, Hong Kong SAR China
Address used since 30 Apr 2010
Germon Hans Knoop - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 12 Mar 2010
Address: South Bay Place 29-31 South Bay Close, Repulse Bay, Hong Kong SAR China
Address used since 10 Oct 2008
Michael John Boustridge - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 16 Feb 2010
Address: Dallas Texas 75219, United States, Us,
Address used since 01 Apr 2009
Paul Migliorini - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 26 Mar 2009
Address: 1 Shiu Fai Terrace, Wan Chai, Hong Kong,
Address used since 14 Nov 2008
Deon Richard Hubner - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 13 Jan 2009
Address: Whale Beach, Nsw 2107, Australia,
Address used since 07 Mar 2003
Allen Kamsing Ma - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 05 Jan 2009
Address: Nos. 47-49 Perkins Road, Jardine's Lookout, Hong Kong,
Address used since 10 Oct 2008
Nadeem Mohammed - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 08 Dec 2008
Address: Lane Cove, Nsw 2066, Australia,
Address used since 13 May 2008
Raj Kapoor - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 14 Nov 2008
Address: Castle Cove, Nsw 2069, Australia,
Address used since 07 Mar 2003
Mario Michael - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 10 Oct 2008
Address: Turramurra, Nsw 2074, Australia,
Address used since 07 Mar 2003
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