Btr Holdings Limited
Type: NZ Limited Company (Ltd)Btr Holdings Limited (issued an NZBN of 9429032389227) was incorporated on 20 Feb 2009. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 17 Dec 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Sawmill Road Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Crummer Trustees No.22 Limited (an entity) - located at 26 Crummer Road,, Grey Lynn. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 17 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James William Rich
West Harbour, Auckland, 0618
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Paul Graeme Bray-taylor
Rd2, Waimauku, Auckland, 0882
Address used since 21 Dec 2015 |
Director | 20 Feb 2009 - 31 May 2017 |
|
Glenn James William Rich
West Harbour, Auckland, 0618
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 03 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & physical | 17 Oct 2013 - 17 Dec 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 20 Feb 2009 - 17 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawmill Road Limited Shareholder NZBN: 9429046278357 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
04 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.22 Limited Shareholder NZBN: 9429032668971 Entity (NZ Limited Company) |
26 Crummer Road, Grey Lynn 1021 |
20 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 Entity |
20 Feb 2009 - 04 Sep 2017 | |
|
Crummer Trustees No.16 Limited Shareholder NZBN: 9429032668421 Company Number: 2148907 Entity |
20 Feb 2009 - 04 Sep 2017 | |
|
Bray-taylor, Diane Individual |
Rd2 Waimauku, Auckland |
20 Feb 2009 - 04 Sep 2017 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |