Bts Marketing Services Limited

Bts Marketing Services Limited, a registered company, was started on 15 Jul 1993. 9429038833250 is the NZBN it was issued. This company has been managed by 3 directors: Stephen Grant Collins - an active director whose contract started on 15 Jul 1993,
Marilyn Maxine Collins - an active director whose contract started on 15 Jul 1993,
Timothy Keith Fleming - an inactive director whose contract started on 23 Aug 1996 and was terminated on 01 May 1997.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Bts Marketing Services Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address up until 14 Jul 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 450 shares (45 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 550 shares (55 per cent).

Previous addresses

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2014 to 14 Jul 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Feb 2013 to 14 Jul 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Feb 2013 to 13 Aug 2014

Address: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 08 May 2007 to 20 Aug 2012

Address: Bish & Associates, 34 Sale Street, Auckland

Physical address used from 19 Jul 2001 to 19 Jul 2001

Address: 34 Sale St, Auckland

Registered address used from 19 Jul 2001 to 08 May 2007

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 19 Jul 2001 to 08 May 2007

Address: 34 Sale St, Auckland

Physical address used from 15 May 2001 to 19 Jul 2001

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Physical address used from 11 Sep 2000 to 15 May 2001

Address: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Registered address used from 25 Jun 2000 to 19 Jul 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 06 Apr 1999 to 11 Sep 2000

Address: Fleming Bish & Sommerville, 15 Sale Street, Auckland

Registered address used from 06 Apr 1999 to 25 Jun 2000

Address: Third Floor, 171 Hobson Street, Auckland

Physical address used from 14 Aug 1998 to 06 Apr 1999

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 06 Apr 1999

Address: Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 19 Aug 1993 to 02 Sep 1997

Previous Shareholders

Stephen Grant Collins - Director

Appointment date: 15 Jul 1993

Marilyn Maxine Collins - Director

Appointment date: 15 Jul 1993

Timothy Keith Fleming - Director (Inactive)

Appointment date: 23 Aug 1996

Termination date: 01 May 1997