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Btw West Limited

Type: NZ Limited Company (Ltd)
9429041313657
NZBN
5370641
Company Number
Registered
Company Status
C161230
Industry classification code
C161230 Laser Engraving
Industry classification description
Current address
374 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered address used since 03 Jan 2018
374 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical address used since 12 Apr 2018

Btw West Limited, a registered company, was started on 24 Jul 2014. 9429041313657 is the business number it was issued. "C161230 Laser engraving" (business classification C161230) is how the company is classified. This company has been managed by 3 directors: Brett Eric Mitchell - an active director whose contract began on 24 Jul 2014,
Tanya Helen Mitchell - an active director whose contract began on 22 May 2015,
Wayne Blair Cuthbert - an inactive director whose contract began on 24 Jul 2014 and was terminated on 07 Jun 2016.
Last updated on 05 Aug 2020, our data contains detailed information about 1 address: 374 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Btw West Limited had been using 97 West Coast Road, Glen Eden, Auckland as their registered address up until 03 Jan 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 97 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 05 May 2016 to 03 Jan 2018

Address #2: 97 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 05 May 2016 to 12 Apr 2018

Address #3: 48 Konini Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 24 Jul 2014 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brett Eric Mitchell Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Jack Mitchell Cuthbert Glen Eden
Auckland
0602
New Zealand
Individual Harry Blair Cuthbert Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Tanya Helen Mitchell Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wayne Blair Cuthbert Titirangi
Auckland
0604
New Zealand
Individual Wayne Blair Cuthbert Titirangi
Auckland
0604
New Zealand
Directors

Brett Eric Mitchell - Director

Appointment date: 24 Jul 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jul 2014


Tanya Helen Mitchell - Director

Appointment date: 22 May 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 May 2016


Wayne Blair Cuthbert - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 07 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jul 2014

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