Btl Group Limited

Btl Group Limited, a registered company, was started on 21 Apr 1989. 9429039337597 is the New Zealand Business Number it was issued. "Advertising service" (business classification M694020) is how the company has been categorised. The company has been run by 8 directors: Robert Francis Faram - an active director whose contract began on 21 Apr 1989,
Kirsty May - an active director whose contract began on 01 Apr 2023,
Kenneth Grant Morrison - an inactive director whose contract began on 25 Aug 2015 and was terminated on 01 Apr 2021,
Regan James Hall - an inactive director whose contract began on 23 Jul 2015 and was terminated on 31 Mar 2019,
Christine Sandra Abbott - an inactive director whose contract began on 22 Feb 2011 and was terminated on 11 Sep 2017.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 188 Govan Wilson Road, Rd 5, Warkworth, 0985 (types include: registered, service).
Btl Group Limited had been using 17 Halsey Street, Auckland Central, Auckland as their registered address up to 22 Jun 2021.
Past names for this company, as we identified at BizDb, included: from 21 Apr 1989 to 14 Jun 2021 they were called Below The Line Limited.
A total of 120000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 119000 shares (99.17 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1000 shares (0.83 per cent).

Previous addresses

Address #1: 17 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2021 to 22 Jun 2021

Address #2: 104 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2019 to 19 May 2021

Address #3: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 Jun 2010 to 01 May 2019

Address #4: 10 Maheke St, St Heliers, Auckland 5

Registered address used from 01 Jul 1997 to 04 Jun 2010

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: 10 Maheke Street, St Heliers, Auckland

Physical address used from 20 Feb 1992 to 04 Jun 2010

Previous Shareholders

Robert Francis Faram - Director

Appointment date: 21 Apr 1989

Kirsty May - Director

Appointment date: 01 Apr 2023

Kenneth Grant Morrison - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 01 Apr 2021

Regan James Hall - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 31 Mar 2019

Christine Sandra Abbott - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 11 Sep 2017

Ghanum Reid Taylor - Director (Inactive)

Appointment date: 22 Feb 2011

Termination date: 19 Sep 2014

William Daryl Freeth - Director (Inactive)

Appointment date: 01 May 1996

Termination date: 09 Dec 2004

Richard James Macdonald - Director (Inactive)

Appointment date: 21 Apr 1989

Termination date: 07 Nov 2002