Bts Marketing Services Limited
Type: NZ Limited Company (Ltd)Bts Marketing Services Limited (NZBN 9429038833250) was incorporated on 15 Jul 1993. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, until 14 Jul 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (45 per cent of shares), namely:
Collins, Marilyn Maxine (an individual) located at Torbay, Auckland. When considering the second group, a total of 1 shareholder holds 55 per cent of all shares (exactly 550 shares); it includes
Collins, Stephen Grant (an individual) - located at Torbay, Auckland. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Collins
Torbay, Auckland, 0630
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - current |
|
Marilyn Maxine Collins
Torbay, Auckland, 0630
Address used since 15 Jul 1993 |
Director | 15 Jul 1993 - current |
|
Timothy Keith Fleming
Greenlane,
Address used since 23 Aug 1996 |
Director | 23 Aug 1996 - 01 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered | 13 Aug 2014 - 14 Jul 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical | 01 Feb 2013 - 14 Jul 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered | 01 Feb 2013 - 13 Aug 2014 |
| C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 08 May 2007 - 20 Aug 2012 |
| Bish & Associates, 34 Sale Street, Auckland | Physical | 19 Jul 2001 - 19 Jul 2001 |
| 34 Sale St, Auckland | Registered | 19 Jul 2001 - 08 May 2007 |
| 16 Morgan Street, Newmarket, Auckland | Physical | 19 Jul 2001 - 08 May 2007 |
| 34 Sale St, Auckland | Physical | 15 May 2001 - 19 Jul 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Physical | 11 Sep 2000 - 15 May 2001 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Registered | 25 Jun 2000 - 19 Jul 2001 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 06 Apr 1999 - 11 Sep 2000 |
| Fleming Bish & Sommerville, 15 Sale Street, Auckland | Registered | 06 Apr 1999 - 25 Jun 2000 |
| Third Floor, 171 Hobson Street, Auckland | Physical | 14 Aug 1998 - 06 Apr 1999 |
| Third Floor, 171 Hobson Street, Auckland | Registered | 02 Sep 1997 - 06 Apr 1999 |
| Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered | 19 Aug 1993 - 02 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Marilyn Maxine Individual |
Torbay Auckland |
15 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Stephen Grant Individual |
Torbay Auckland |
15 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Tracey Individual |
Torbay Auckland |
15 Jul 1993 - 11 Apr 2019 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |