General information

Btb Limited

Type: NZ Limited Company (Ltd)
9429038090295
New Zealand Business Number
856942
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Btb Limited (New Zealand Business Number 9429038090295) was started on 23 May 1997. 2 addresses are in use by the company: 8A Baldwin Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). 8A Baldwin Avenue, Mount Albert, Auckland had been their physical address, up to 18 Feb 2019. Btb Limited used more aliases, namely: Bryan Thomson Builders Limited from 23 May 1997 to 30 Jan 2002. 1000 shares are issued 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:
Thomson, Bryan Norman (an individual) located at Mt Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thomson, Carol Anne (an individual) - located at Mt Albert, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Btb Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
8a Baldwin Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 18 Feb 2019
Contact info
carolthomsongolf@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carol Anne Thomson
Mount Albert, Auckland, 1025
Address used since 13 Feb 2013
Director 23 May 1997 - current
Bryan Norman Thomson
Mount Albert, Auckland, 1025
Address used since 13 Feb 2013
Director 23 May 1997 - current
Addresses
Previous address Type Period
8a Baldwin Avenue, Mount Albert, Auckland, 1025 Physical 23 Aug 2018 - 18 Feb 2019
44 Wellesley Street, Auckland Central, Auckland, 1010 Registered 27 Aug 2015 - 18 Feb 2019
44 Wellesley Street, Auckland Central, Auckland, 1010 Physical 27 Aug 2015 - 23 Aug 2018
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 23 Feb 2009 - 27 Aug 2015
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland Physical & registered 08 Mar 2005 - 23 Feb 2009
Cockcroft & Co, 44 Wellesley Street, Sil House, Auckland Registered 11 Apr 2000 - 08 Mar 2005
Cockcroft & Co, 44 Wellesley Street, Sil House, Auckland Physical 26 May 1997 - 08 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomson, Bryan Norman
Individual
Mt Albert
Auckland
1025
23 May 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Carol Anne
Individual
Mt Albert
Auckland
1025
23 May 1997 - current
Location
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