Btb Limited was registered on 23 May 1997 and issued an NZ business number of 9429038090295. The registered LTD company has been run by 2 directors: Carol Anne Thomson - an active director whose contract began on 23 May 1997,
Bryan Norman Thomson - an active director whose contract began on 23 May 1997.
According to BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: 8A Baldwin Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Until 18 Feb 2019, Btb Limited had been using 8A Baldwin Avenue, Mount Albert, Auckland as their physical address.
BizDb found former names for the company: from 23 May 1997 to 30 Jan 2002 they were called Bryan Thomson Builders Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thomson, Bryan Norman (an individual) located at Mt Albert, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thomson, Carol Anne - located at Mt Albert, Auckland. Btb Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 8a Baldwin Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 23 Aug 2018 to 18 Feb 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Aug 2015 to 18 Feb 2019
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 Aug 2015 to 23 Aug 2018
Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand
Physical & registered address used from 23 Feb 2009 to 27 Aug 2015
Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Physical & registered address used from 08 Mar 2005 to 23 Feb 2009
Address: Cockcroft & Co, 44 Wellesley Street, Sil House, Auckland
Registered address used from 11 Apr 2000 to 08 Mar 2005
Address: Cockcroft & Co, 44 Wellesley Street, Sil House, Auckland
Physical address used from 26 May 1997 to 08 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomson, Bryan Norman |
Mt Albert Auckland 1025 New Zealand |
23 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thomson, Carol Anne |
Mt Albert Auckland 1025 New Zealand |
23 May 1997 - |
Carol Anne Thomson - Director
Appointment date: 23 May 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Feb 2013
Bryan Norman Thomson - Director
Appointment date: 23 May 1997
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 Feb 2013
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