Bft Investments Limited

Bft Investments Limited, a registered company, was launched on 07 Oct 1987. 9429039534613 is the business number it was issued. This company has been run by 6 directors: Elwyn Margaret Beatson - an active director whose contract started on 05 Jan 1994,
Ian David Beatson - an inactive director whose contract started on 19 Oct 1987 and was terminated on 05 Jul 2005,
David Edward Gravatt - an inactive director whose contract started on 19 Oct 1987 and was terminated on 05 Jan 1994,
Anthony Derek George - an inactive director whose contract started on 19 Oct 1987 and was terminated on 05 Jan 1994,
Bruce Wayne Easton - an inactive director whose contract started on 19 Oct 1987 and was terminated on 05 Jan 1994.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Unit 7103, 142 Shakespeare Road, Milford, Auckland, 0622 (types include: physical, service).
Bft Investments Limited had been using 1/29 Kowhai Road, Mairangi Bay, Auckland as their physical address up to 14 Jun 2016.
Other names used by this company, as we established at BizDb, included: from 13 May 1993 to 18 Nov 2002 they were named Intermex N.z. Limited, from 07 Oct 1987 to 13 May 1993 they were named Intermex Trading Corporation Limited.
A total of 800000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 799998 shares (100%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0%).

Previous addresses

Address #1: 1/29 Kowhai Road, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 17 Jun 2008 to 14 Jun 2016

Address #2: 1/8 Brook Street, Milford, Auckland

Registered & physical address used from 04 Aug 2006 to 17 Jun 2008

Address #3: 98 Kowhai Road, Mairangi Bay, Auckland

Registered & physical address used from 03 May 2002 to 04 Aug 2006

Address #4: 597 New North Road, Morningside, Auckland

Registered address used from 13 Jul 2000 to 03 May 2002

Address #5: 11 Vega Place, Mairangi Bay, Auckland

Physical address used from 14 Mar 2000 to 03 May 2002

Address #6: 597 New North Road, Morningside, Auckland

Physical address used from 14 Mar 2000 to 14 Mar 2000

Address #7: -

Physical address used from 20 Feb 1992 to 14 Mar 2000

Previous Shareholders

Elwyn Margaret Beatson - Director

Appointment date: 05 Jan 1994

Ian David Beatson - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 05 Jul 2005

David Edward Gravatt - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 05 Jan 1994

Anthony Derek George - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 05 Jan 1994

Bruce Wayne Easton - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 05 Jan 1994

Anthony Wakelin - Director (Inactive)

Appointment date: 19 Oct 1987

Termination date: 05 Jan 1994