Bt & Go Assets Limited
Type: NZ Limited Company (Ltd)Bt & Go Assets Limited (issued a business number of 9429030165236) was started on 10 Jul 2013. 2 addresses are currently in use by the company: 18-22 Rawson Way, Takanini, Takanini, 2105 (type: registered, physical). 25 Saleyards Road, Otahuhu, Auckland had been their registered address, up until 31 Oct 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (a director) located at Arkles Bay, Whangaparaoa postcode 0932. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
O'sullivan, Dorothy Jean (an individual) - located at Mount Albert, Auckland,
O'sullivan, Glenn Eric (a director) - located at Mount Albert, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Bt & Go Assets Limited. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-22 Rawson Way, Takanini, Takanini, 2105 | Registered & physical & service | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Thomas Tracey
Arkles Bay, Whangaparaoa, 0932
Address used since 12 Sep 2023
Army Bay, Whangaparaoa, 0930
Address used since 31 Aug 2021
Rd 1, Silverdale, 0994
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - current |
|
Glenn Eric O'sullivan
Mount Albert, Auckland, 1025
Address used since 31 Aug 2021
Mount Albert, Auckland, 1025
Address used since 30 Jun 2020
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2014 |
Director | 10 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 08 Jul 2021 - 31 Oct 2022 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jun 2021 - 08 Jul 2021 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 10 Jul 2013 - 18 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Esme Diane Limited Shareholder NZBN: 9429047696808 Entity (NZ Limited Company) |
Warkworth 0994 |
18 Nov 2021 - current |
|
Tracey, Bryan Thomas Director |
Arkles Bay Whangaparaoa 0932 |
10 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Dorothy Jean Individual |
Mount Albert Auckland 1025 |
18 Nov 2021 - current |
|
O'sullivan, Glenn Eric Director |
Mount Albert Auckland 1025 |
10 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
10 Jul 2013 - 18 Nov 2021 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
10 Jul 2013 - 18 Nov 2021 |
|
Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 Entity |
331 Rosedale Road Albany, Auckland 0632 |
10 Jul 2013 - 18 Nov 2021 |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 Entity |
Albany North Shore City 0632 |
10 Jul 2013 - 18 Nov 2021 |
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