Bts Whanganui Limited, a registered company, was registered on 06 Jun 2018. 9429046826992 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been managed by 1 director, named Thomas Graham Burrell - an active director whose contract started on 06 Jun 2018.
Updated on 13 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 123 Lisland Drive, Rd 1, Taupo, 3377 (registered address),
123 Lisland Drive, Rd 1, Taupo, 3377 (service address),
41 High Street, Auckland Central, Auckland, 1010 (physical address).
Bts Whanganui Limited had been using 41 High Street, Auckland Central, Auckland as their registered address up until 20 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Inspiring Property Investments Limited - located at 3377, Rd 1, Taupo.
Principal place of activity
41 High St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 27 Apr 2021 to 20 Apr 2023
Address #2: 10a Sequoia Grove, Merrilands, New Plymouth, 4312 New Zealand
Registered & physical address used from 15 May 2020 to 27 Apr 2021
Address #3: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2020 to 15 May 2020
Address #4: 41 High St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2020 to 28 Apr 2020
Address #5: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2018 to 23 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Inspiring Property Investments Limited Shareholder NZBN: 9429046241047 |
Rd 1 Taupo 3377 New Zealand |
06 Jun 2018 - |
Ultimate Holding Company
Thomas Graham Burrell - Director
Appointment date: 06 Jun 2018
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 11 Apr 2023
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 06 Jun 2018
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