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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pratt, Tiena Ann |
Parnell Auckland 1052 New Zealand |
27 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phythian, Bruce Paul |
Oneroa Waiheke Island 1081 New Zealand |
27 Feb 1997 - |
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
B-inventive Limited
49 Gladstone Road
Courtside Limited
49 Gladstone Road
Pathway Navigator Limited
52 Gladstone Road
My Practice Limited
52 Gladstone Road
Shajan Limited
55 Gladstone Road
Virtual Marketing Limited
8 Taurarua Terrace
Igl Properties Limited
Suite 9, Level 2, Axis Building
Kawiti Avenue Properties Limited
Level 3, 117 St Georges Bay Rd
Roscommon Property Services Limited
13 Stanwell Street
Tmf Waikumete Limited
72 St Georges Bay Road
Urban Haus Limited
1/14 Alberon Street
Westmoreland Homes Limited
Level 2, 24 Augustus Terrace