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B T Group Limited

Type: NZ Limited Company (Ltd)
9429038145537
NZBN
845939
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
49 Gladstone Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2007

B T Group Limited was launched on 27 Feb 1997 and issued an NZ business identifier of 9429038145537. The registered LTD company has been supervised by 2 directors: Bruce Paul Phythian - an active director whose contract started on 27 Feb 1997,
Tiena Ann Pratt - an active director whose contract started on 27 Feb 1997.
According to BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: 49 Gladstone Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 14 Feb 2007, B T Group Limited had been using "Westpoint", Apartment 2, 65 Sarsfield Street, Herne Bay as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pratt, Tiena Ann (an individual) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Phythian, Bruce Paul - located at Oneroa, Waiheke Island. B T Group Limited is classified as "Residential property development (excluding construction)" (business classification L671180).

Addresses

Principal place of activity

49 Gladstone Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: "westpoint", Apartment 2, 65 Sarsfield Street, Herne Bay

Registered address used from 11 Apr 2000 to 14 Feb 2007

Address: "westpoint", Apartment 2, 65 Sarsfield Street, Herne Bay

Physical address used from 10 Mar 1997 to 14 Feb 2007

Contact info
64 27 5562345
Phone
brucephythian@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pratt, Tiena Ann Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phythian, Bruce Paul Oneroa
Waiheke Island
1081
New Zealand
Directors

Bruce Paul Phythian - Director

Appointment date: 27 Feb 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Feb 2007


Tiena Ann Pratt - Director

Appointment date: 27 Feb 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Feb 2007

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