Btj Holdings Limited, a registered company, was started on 10 Jun 2014. 9429041273203 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. The company has been supervised by 3 directors: Bruce Curtis Jackson - an active director whose contract began on 10 Jun 2014,
Jennifer Helen Jackson - an inactive director whose contract began on 10 Jun 2014 and was terminated on 01 Dec 2023,
Jennifer Helen Jackson - an inactive director whose contract began on 10 Jun 2014 and was terminated on 05 Sep 2022.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Unit 2, 10 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 (type: postal, office).
Btj Holdings Limited had been using 126 Fisher Parade, Sunnyhills, Auckland as their registered address until 12 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 84 shares (84%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16%).
Principal place of activity
Unit 2, 10 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Previous addresses
Address #1: 126 Fisher Parade, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 20 Dec 2017 to 12 Jul 2021
Address #2: 5 Chip Gr, Sunnyhills, Manukau, 2010 New Zealand
Registered address used from 10 Jun 2014 to 20 Dec 2017
Address #3: 5 Chip Grove, Sunnyhills, Auckland, 2010 New Zealand
Physical address used from 10 Jun 2014 to 20 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Other (Other) | Trustees In The Jackson Collective Trust |
Bucklands Beach Auckland 2012 New Zealand |
14 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Director | Jackson, Bruce Curtis |
Bucklands Beach Auckland 2012 New Zealand |
10 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Jennifer Helen |
Sunnyhills Auckland 2010 New Zealand |
10 Jun 2014 - 04 Dec 2023 |
Bruce Curtis Jackson - Director
Appointment date: 10 Jun 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 06 Dec 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Jun 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Feb 2018
Jennifer Helen Jackson - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 01 Dec 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Jun 2014
Jennifer Helen Jackson - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 05 Sep 2022
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Jun 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 03 Feb 2018
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