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Brt Motorsport Limited

Type: NZ Limited Company (Ltd)
9429037903992
NZBN
896687
Company Number
Removed
Company Status
Current address
385 Onehunga Mall
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 27 Oct 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Lindesay, Philip Anthony Auckland
Shares Allocation #2 Number of Shares: 50000
Individual Lindesay, Amiel Alexander Auckland
Directors

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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