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Btw 2015 Png Limited

Type: NZ Limited Company (Ltd)
9429041895573
NZBN
5773714
Company Number
Registered
Company Status
M692280
Industry classification code
Seismic Surveying Service
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 27 May 2019

Btw 2015 Png Limited was incorporated on 17 Aug 2015 and issued a business number of 9429041895573. This registered LTD company has been managed by 2 directors: Grant Andrew Aitken - an active director whose contract began on 17 Aug 2015,
Philip Dean Dickey - an inactive director whose contract began on 17 Aug 2015 and was terminated on 02 Aug 2023.
According to our information (updated on 26 Feb 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Up to 27 May 2019, Btw 2015 Png Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Btw Company Limited (an entity) located at New Plymouth. Btw 2015 Png Limited is classified as "Seismic surveying service" (ANZSIC M692280).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Aug 2015 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Btw Company Limited
Shareholder NZBN: 9429038083808
New Plymouth

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Btw Company Limited
Name
Ltd
Type
857862
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Andrew Aitken - Director

Appointment date: 17 Aug 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 17 Aug 2015


Philip Dean Dickey - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 02 Aug 2023

Address: Oakura, Oakura, 4314 New Zealand

Address used since 17 Aug 2015

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Apr 2019

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