General information

Btsl Limited

Type: NZ Limited Company (Ltd)
9429037053086
New Zealand Business Number
1106893
Company Number
Registered
Company Status
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Btsl Limited (New Zealand Business Number 9429037053086) was incorporated on 15 Dec 2000. 4 addresses are in use by the company: 19 Parawera Drive, Acacia Bay, Taupo, 3330 (type: registered, service). 61 Argyle Avenue, Takaro, Palmerston North had been their physical address, up to 20 Nov 2019. Btsl Limited used more names, namely: Bdg Holdings Limited from 15 Dec 2000 to 31 Jan 2013. 60 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33% of shares), namely:
Allen, Alexandra Mary (a director) located at Acacia Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 20 shares); it includes
Mission Rd Securities Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Allen, Peter Horace, located at Acacia Bay, Taupo (an individual). "Adult, community, and other education nec" (business classification P821905) is the category the Australian Bureau of Statistics issued to Btsl Limited. Businesscheck's information was updated on 09 May 2024.

Current address Type Used since
Flat 21 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 Physical & registered & service 20 Nov 2019
19 Parawera Drive, Acacia Bay, Taupo, 3330 Registered & service 28 Feb 2023
Contact info
64 27523 3179
Phone (Phone)
64 27 5233179
Phone (Phone)
peter@businesstorque.co.nz
Email
www.businesstorque.co.nz
Website
Directors
Name and Address Role Period
Alexandra Mary Allen
Acacia Bay, Taupo, 3330
Address used since 20 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Takaro, Palmerston North, 4410
Address used since 01 May 2018
Rd 2, Palmerston North, 4472
Address used since 27 Mar 2017
Director 15 Dec 2000 - current
Peter Horace Allen
Acacia Bay, Taupo, 3330
Address used since 20 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Takaro, Palmerston North, 4410
Address used since 01 May 2018
Rd 2, Palmerston North, 4472
Address used since 27 Mar 2017
Director 15 Dec 2000 - current
Addresses
Previous address Type Period
61 Argyle Avenue, Takaro, Palmerston North, 4410 Physical & registered 08 May 2018 - 20 Nov 2019
326 Ngahere Park Road, Rd 2, Palmerston North, 4472 Registered & physical 06 Mar 2018 - 08 May 2018
324 Ngahere Park Road, Rd 2, Palmerston North, 4472 Registered & physical 13 Mar 2012 - 06 Mar 2018
20 Chateau Crescent, Taupo Registered & physical 09 Dec 2009 - 13 Mar 2012
48 Norman Smith Street, Taupo Registered & physical 25 May 2005 - 09 Dec 2009
179 Great South Road, Drury, Auckland Registered & physical 15 Dec 2000 - 25 May 2005
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Allen, Alexandra Mary
Director
Acacia Bay
Taupo
3330
24 Jun 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Allen, Peter Horace
Individual
Acacia Bay
Taupo
3330
15 Dec 2000 - current
Location
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