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Btnz99 Limited

Type: NZ Limited Company (Ltd)
9429037857448
NZBN
905893
Company Number
Registered
Company Status
Current address
46 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Registered & physical address used since 04 Dec 2018
21 Brigade Road
Mangere
Auckland 2022
New Zealand
Delivery & office address used since 05 Mar 2020
Po Box 107063
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 05 Mar 2020

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.

Addresses

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

Contact info
64 9 9175175
04 Mar 2019 Phone
info@bustravelnz.co.nz
04 Mar 2019 Email
www.bustravelnz.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Early, Brent Ivan Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul, Jennifer Ardmore
R D 2 Papakura
Individual Paul, Gregory Ardmore
R D 2 Papakura

New Zealand
Individual Heidtke, Rainer Ilam
Christchurch
8041
New Zealand
Directors

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