Bth Limited, a registered company, was launched on 07 Feb 1985. 9429039887252 is the business number it was issued. The company has been supervised by 4 directors: John Andrew Bagnall - an active director whose contract started on 10 Feb 1992,
Linda Christian - an inactive director whose contract started on 10 Feb 1992 and was terminated on 23 May 2001,
Colin David Mindel - an inactive director whose contract started on 10 Feb 1992 and was terminated on 23 Nov 1993,
Fairfax Moresby - an inactive director whose contract started on 10 Feb 1992 and was terminated on 12 Feb 1993.
Bth Limited had been using C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland as their registered address until 22 Jun 2006.
Other names used by the company, as we established at BizDb, included: from 07 Feb 1985 to 23 Dec 2004 they were named Budget Travel Holdings Limited.
Previous addresses
Address: C/-ernst & Young, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 30 May 2005 to 22 Jun 2006
Address: C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 15 May 2001 to 30 May 2005
Address: C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland
Registered address used from 15 May 2001 to 30 May 2005
Address: C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queen St, Auckland
Registered & physical address used from 04 May 2000 to 15 May 2001
Address: C/o Staples Rodway & Co, Reserve Bank Bldg, 67 Customs St East, Auckland
Registered address used from 17 Feb 1992 to 04 May 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Beaudine Enterprises Limited Shareholder NZBN: 9429039055927 |
Auckland |
06 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 |
07 Feb 1985 - 06 Jul 2006 | |
| Entity | Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 |
07 Feb 1985 - 06 Jul 2006 |
John Andrew Bagnall - Director
Appointment date: 10 Feb 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 1992
Linda Christian - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 23 May 2001
Address: Freemans Bay, Auckland,
Address used since 10 Feb 1992
Colin David Mindel - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 23 Nov 1993
Address: Campbells Bay, Auckland 10,
Address used since 10 Feb 1992
Fairfax Moresby - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 12 Feb 1993
Address: Browns Bay, Auckland 10,
Address used since 10 Feb 1992
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street