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Btl Commercial Limited

Type: NZ Limited Company (Ltd)
9429037303082
NZBN
1026508
Company Number
Registered
Company Status
075403410
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
9/11 Kohimarama Rd
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Sep 2022
48 Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Registered & service address used since 11 Aug 2023

Btl Commercial Limited, a registered company, was registered on 31 Mar 2000. 9429037303082 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. The company has been run by 2 directors: Irene Goodsman Courtenay - an active director whose contract began on 31 Mar 2000,
Michael Trevor Courtenay - an active director whose contract began on 31 Mar 2000.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 48 Kurahaupo Street, Orakei, Auckland, 1071 (category: registered, service).
Btl Commercial Limited had been using 38D Ngake Street, Orakei, Auckland as their physical address up to 12 Sep 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 900 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5%). Lastly the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

38d Ngake Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 38d Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 15 Aug 2014 to 12 Sep 2022

Address #2: 38d Ngake Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 30 Aug 2013 to 12 Sep 2022

Address #3: 38d Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 30 Aug 2013 to 15 Aug 2014

Address #4: Levl 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2142 New Zealand

Physical & registered address used from 23 Aug 2013 to 30 Aug 2013

Address #5: Leevl 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2142 New Zealand

Registered & physical address used from 26 Jun 2012 to 23 Aug 2013

Address #6: C/o Gardiner Reaney, Maritime House, Cnr Browning & Byron Streets, Napier New Zealand

Registered address used from 13 Apr 2000 to 26 Jun 2012

Address #7: C/o Gardiner Reaney, Maritime House, Cnr Browning & Byron Streets, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #8: C/o Gardiner Reaney, Maritime House, Cnr Browning & Byron Streets, Napier New Zealand

Physical address used from 31 Mar 2000 to 26 Jun 2012

Contact info
64 21 2737737
10 Sep 2018 Phone
mtcourtenay@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Individual Courtenay, Irene Goodsman Kohimarama
Auckland
1071
New Zealand
Individual Courtenay, Michael Trevor Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Courtenay, Michael Trevor Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Courtenay, Irene Goodsman Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Directors

Irene Goodsman Courtenay - Director

Appointment date: 31 Mar 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Sep 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Oct 2006


Michael Trevor Courtenay - Director

Appointment date: 31 Mar 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 15 Aug 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Sep 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Oct 2006

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