Brt Motorsport Limited was registered on 04 Mar 1998 and issued an NZ business number of 9429037903992. The removed LTD company has been run by 3 directors: Philip Anthony Lindesay - an active director whose contract started on 14 Sep 1999,
Michael Fitzgerald - an inactive director whose contract started on 28 Oct 1998 and was terminated on 14 Sep 1999,
Andrew Patrick Kennett - an inactive director whose contract started on 04 Mar 1998 and was terminated on 28 Oct 1998.
As stated in BizDb's database (last updated on 15 Nov 2023), the company registered 1 address: 385 Onehunga Mall, Onehunga, Auckland, 1061 (types include: physical, service).
Up until 27 Oct 2009, Brt Motorsport Limited had been using 385 Onehunga Mall, Auckland 1006 as their physical address.
BizDb identified previous names used by the company: from 30 Oct 1998 to 29 Jul 1999 they were called Mrt Motorsport Limited, from 17 Jul 1998 to 30 Oct 1998 they were called Fills Blue Limited and from 04 Mar 1998 to 17 Jul 1998 they were called Paragon Motors Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Lindesay, Philip Anthony (an individual) located at Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Lindesay, Amiel Alexander - located at Auckland.
Previous addresses
Address: 385 Onehunga Mall, Auckland 1006
Physical address used from 22 Sep 2005 to 27 Oct 2009
Address: 385 Onehunga Mall, Auckland 1005
Registered address used from 22 Sep 2005 to 27 Oct 2009
Address: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 08 Sep 2003 to 22 Sep 2005
Address: Level 3, 35 Albert Street, Auckland
Physical address used from 06 Jul 2000 to 06 Jul 2000
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 06 Jul 2000 to 08 Sep 2003
Address: Level 3, 35 Albert Street, Auckland
Registered address used from 06 Jul 2000 to 08 Sep 2003
Address: Level 3, 35 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 06 Jul 2000
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Lindesay, Philip Anthony |
Auckland |
04 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Lindesay, Amiel Alexander |
Auckland |
04 Mar 1998 - |
Philip Anthony Lindesay - Director
Appointment date: 14 Sep 1999
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jul 2015
Michael Fitzgerald - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 14 Sep 1999
Address: Pakuranga, Auckland,
Address used since 28 Oct 1998
Andrew Patrick Kennett - Director (Inactive)
Appointment date: 04 Mar 1998
Termination date: 28 Oct 1998
Address: Campbells Bay,
Address used since 04 Mar 1998
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