Bti Direct Limited, a registered company, was incorporated on 09 Mar 2017. 9429046002372 is the number it was issued. "Building supplies wholesaling" (ANZSIC F333910) is how the company was classified. The company has been managed by 2 directors: Ann Giles - an active director whose contract started on 09 Mar 2017,
Robin Timothy Giles - an active director whose contract started on 09 Mar 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 103A Harris Road, East Tamaki, Auckland, 2013 (type: postal, office).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
103a Harris Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Giles, Robin Timothy |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2017 - |
Director | Giles, Ann |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Giles, Ann |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Giles, Robin Timothy |
Mellons Bay Auckland 2014 New Zealand |
09 Mar 2017 - |
Ann Giles - Director
Appointment date: 09 Mar 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Mar 2017
Robin Timothy Giles - Director
Appointment date: 09 Mar 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 09 Mar 2017
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