Btsl Limited, a registered company, was incorporated on 15 Dec 2000. 9429037053086 is the New Zealand Business Number it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company has been classified. The company has been supervised by 2 directors: Alexandra Mary Allen - an active director whose contract began on 15 Dec 2000,
Peter Horace Allen - an active director whose contract began on 15 Dec 2000.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Parawera Drive, Acacia Bay, Taupo, 3330 (category: registered, service).
Btsl Limited had been using 61 Argyle Avenue, Takaro, Palmerston North as their physical address until 20 Nov 2019.
Other names for this company, as we managed to find at BizDb, included: from 15 Dec 2000 to 31 Jan 2013 they were called Bdg Holdings Limited.
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (33.33%). Finally the next share allocation (20 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 61 Argyle Avenue, Takaro, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 May 2018 to 20 Nov 2019
Address #2: 326 Ngahere Park Road, Rd 2, Palmerston North, 4472 New Zealand
Registered & physical address used from 06 Mar 2018 to 08 May 2018
Address #3: 324 Ngahere Park Road, Rd 2, Palmerston North, 4472 New Zealand
Registered & physical address used from 13 Mar 2012 to 06 Mar 2018
Address #4: 20 Chateau Crescent, Taupo New Zealand
Registered & physical address used from 09 Dec 2009 to 13 Mar 2012
Address #5: 48 Norman Smith Street, Taupo
Registered & physical address used from 25 May 2005 to 09 Dec 2009
Address #6: 179 Great South Road, Drury, Auckland
Registered & physical address used from 15 Dec 2000 to 25 May 2005
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Allen, Alexandra Mary |
Acacia Bay Taupo 3330 New Zealand |
24 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
24 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Allen, Peter Horace |
Acacia Bay Taupo 3330 New Zealand |
15 Dec 2000 - |
Alexandra Mary Allen - Director
Appointment date: 15 Dec 2000
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 20 Feb 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Nov 2019
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 01 May 2018
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 27 Mar 2017
Peter Horace Allen - Director
Appointment date: 15 Dec 2000
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 20 Feb 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Nov 2019
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 01 May 2018
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 27 Mar 2017
Shannon Enterprises Limited
58 Argyle Avenue
Rural Couriers Society Limited
41 Havill Street
New Black Nz Limited
54 Argyle Avenue
Kiwikokko Properties Limited
49 Argyle Avenue
Palletite Limited
34 Aroha Street
Manawatu Tool Services Limited
336 Rangitikei Street
Adventure Services Limited
C/-brian Law & Associates Limited
Endeavour Education New Zealand Limited
140 The Square
Piagen Enterprises Limited
8 Roy Street
S Markham Transport Limited
12 Victoria Avenue
Total Learning Limited
Level One, The Square Centre
World Of Languages Limited
140 The Square