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Btb Limited

Type: NZ Limited Company (Ltd)
9429038090295
NZBN
856942
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8a Baldwin Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 18 Feb 2019

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).

Addresses

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

Contact info
carolthomsongolf@gmail.com
10 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Thomson, Bryan Norman Mt Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thomson, Carol Anne Mt Albert
Auckland
1025
New Zealand
Directors

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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