Btnz99 Limited was registered on 27 Apr 1998 and issued a number of 9429037857448. The registered LTD company has been supervised by 2 directors: Brent Ivan Early - an active director whose contract began on 17 Jan 2008,
Gregory A Paul - an inactive director whose contract began on 27 Apr 1998 and was terminated on 22 Apr 2014.
As stated in BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 (type: registered, service).
Up until 15 Nov 2023, Btnz99 Limited had been using Level 1, 351 Lincoln Road, Addington, Christchurch as their registered address.
BizDb identified former names used by this company: from 16 Oct 2001 to 20 Apr 2021 they were named Bus Travel Nz Limited, from 27 Apr 1998 to 16 Oct 2001 they were named Paul Coach Enterprises Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Early, Brent Ivan (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Other active addresses
Address #4: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 15 Nov 2023
Principal place of activity
21 Brigade Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 1, 351 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & service address used from 20 Dec 2022 to 15 Nov 2023
Address #2: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 22 Dec 2014 to 04 Dec 2018
Address #3: Martz Ltd, 26 Birmingham Drive, Christchurch 8024 New Zealand
Registered address used from 02 Feb 2010 to 22 Dec 2014
Address #4: Martz Limited, 26 Birmingham Drive, Christchurch 8024 New Zealand
Physical address used from 02 Feb 2010 to 22 Dec 2014
Address #5: Martz Limited, 135 Ensors Road, Christchurch
Physical & registered address used from 04 Feb 2008 to 02 Feb 2010
Address #6: 1st Floor, 470 Manukau Road, Epsom, Auckland
Registered & physical address used from 31 Mar 2002 to 04 Feb 2008
Address #7: 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland
Registered address used from 12 Apr 2000 to 31 Mar 2002
Address #8: 1st Floor, 715 Mt Albert Road, Royal Oak, Auckland
Physical address used from 27 Apr 1998 to 31 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Early, Brent Ivan |
Saint Marys Bay Auckland 1011 New Zealand |
28 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul, Jennifer |
Ardmore R D 2 Papakura |
27 Apr 1998 - 14 Jan 2008 |
Individual | Paul, Gregory |
Ardmore R D 2 Papakura New Zealand |
27 Apr 1998 - 29 Apr 2014 |
Individual | Heidtke, Rainer |
Ilam Christchurch 8041 New Zealand |
28 Jan 2008 - 14 Feb 2017 |
Brent Ivan Early - Director
Appointment date: 17 Jan 2008
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2015
Gregory A Paul - Director (Inactive)
Appointment date: 27 Apr 1998
Termination date: 22 Apr 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 18 Feb 2010
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