Bti Logistics Limited, a registered company, was started on 05 Mar 2002. 9429036629091 is the number it was issued. The company has been run by 4 directors: Barvant Naran Soma - an active director whose contract began on 12 Aug 2002,
Roy Uta'i - an inactive director whose contract began on 12 Aug 2002 and was terminated on 15 Feb 2016,
Frank Haimona - an inactive director whose contract began on 12 Aug 2002 and was terminated on 15 Feb 2016,
Bharat Chhotubhai Bhanabhai - an inactive director whose contract began on 05 Mar 2002 and was terminated on 12 Aug 2002.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Bti Logistics Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 26 Jan 2021.
One entity controls all company shares (exactly 100 shares) - Soma, Barvant Naran - located at 1052, Mt Eden, Auckland.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 26 Jan 2021
Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Feb 2006 to 01 Sep 2015
Address: C/- Paul Jackson, Level 2 - 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 16 Feb 2004 to 15 Feb 2006
Address: C/-dyer Whitechurch & Bhanabhai, Level 10, 290 Queen Street, Auckland
Registered & physical address used from 05 Mar 2002 to 16 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Soma, Barvant Naran |
Mt Eden Auckland |
05 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Uta'i, Roy |
Mt Wellington Auckland |
05 Mar 2002 - 22 Nov 2021 |
| Individual | Haimona, Frank |
East Tamaki Auckland |
05 Mar 2002 - 22 Nov 2021 |
Barvant Naran Soma - Director
Appointment date: 12 Aug 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Dec 2009
Roy Uta'i - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 15 Feb 2016
Address: 68 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Address used since 11 Dec 2009
Frank Haimona - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 15 Feb 2016
Address: East Tamaki, Auckland, New Zealand
Address used since 12 Aug 2002
Bharat Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 12 Aug 2002
Address: Remuera, Auckland,
Address used since 05 Mar 2002
Nexus Chartered Accountants Limited
Suite C, 177 Parnell Road
Gpa Plumbing & Drainage Limited
Chartered Accountants
Moon Tiling Limited
Chartered Accountants
Ljz Holdings Limited
Chartered Accountants
Figaro Sportswear Limited
Chartered Accountants
Giles & Sons Limited
Chartered Accountants