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Bti Direct Limited

Type: NZ Limited Company (Ltd)
9429046002372
NZBN
6248837
Company Number
Registered
Company Status
122290212
GST Number
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
40 Charles Dickens Drive
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 09 Mar 2017
103a Harris Road
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 05 Mar 2020

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.

Addresses

Principal place of activity

103a Harris Road, East Tamaki, Auckland, 2013 New Zealand

Contact info
64 9 212366345
Phone
64 9 2729061
22 Mar 2021 Sales
sales@bti-direct.co.nz
05 Mar 2020 Email
accounts@bti-direct.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.bti-direct.co.nz
04 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Giles, Robin Timothy Mellons Bay
Auckland
2014
New Zealand
Director Giles, Ann Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Giles, Ann Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Giles, Robin Timothy Mellons Bay
Auckland
2014
New Zealand
Directors

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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