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Btg Services Limited

Type: NZ Limited Company (Ltd)
9429042238003
NZBN
5914207
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1/52 Wairere Road
Rd2
Auckland 0782
New Zealand
Office & delivery address used since 06 Aug 2019
48 Kotanui Avenue
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 09 May 2022

Btg Services Limited, a registered company, was started on 29 Mar 2016. 9429042238003 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Felicity Rachel Roberts - an active director whose contract started on 29 Mar 2016,
Dianne Jean Roberts - an inactive director whose contract started on 07 May 2017 and was terminated on 22 Jun 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 48 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (type: registered, physical).
Btg Services Limited had been using 1/52 Wairere Road, Rd 2, Auckland as their registered address up to 09 May 2022.
One entity owns all company shares (exactly 100 shares) - Roberts, Felicity Rachel - located at 0930, Army Bay, Whangaparaoa.

Addresses

Principal place of activity

1/52 Wairere Road, Rd2, Auckland, 0782 New Zealand


Previous addresses

Address #1: 1/52 Wairere Road, Rd 2, Auckland, 0782 New Zealand

Registered & physical address used from 14 Aug 2019 to 09 May 2022

Address #2: 53 Wairere Road, Rd 2, Auckland, 0782 New Zealand

Registered & physical address used from 06 Aug 2018 to 14 Aug 2019

Address #3: 22a Mahara Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 30 Jun 2017 to 06 Aug 2018

Address #4: 236 Forest Hill Road, Waiatarua, Auckland, 0612 New Zealand

Physical & registered address used from 29 Mar 2016 to 30 Jun 2017

Contact info
64 027 5374194
06 Aug 2019 Phone
fliss.roberts1981@gmail.com
06 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Roberts, Felicity Rachel Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Dianne Army Bay
Whangaparaoa
0930
New Zealand
Directors

Felicity Rachel Roberts - Director

Appointment date: 29 Mar 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 29 Apr 2022

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 29 Mar 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 28 Jun 2017

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 29 Jul 2018


Dianne Jean Roberts - Director (Inactive)

Appointment date: 07 May 2017

Termination date: 22 Jun 2017

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 May 2017

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