General information
Bth Limited
Type: NZ Limited Company (Ltd)9429039887252
New Zealand Business Number
259815
Company Number
Registered
Company Status
Bth Limited (issued an NZBN of 9429039887252) was launched on 07 Feb 1985. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, up to 22 Jun 2006. Bth Limited used more aliases, namely: Budget Travel Holdings Limited from 07 Feb 1985 to 23 Dec 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Beaudine Enterprises Limited (an entity) located at Auckland. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - current |
|
Linda Christian
Freemans Bay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 23 May 2001 |
|
Colin David Mindel
Campbells Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 23 Nov 1993 |
|
Fairfax Moresby
Browns Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 12 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 30 May 2005 - 22 Jun 2006 |
| C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland | Physical | 15 May 2001 - 15 May 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 15 May 2001 - 30 May 2005 |
| C/o Staples Rodway & Co, 11th Floor,tower Centre, 45 Queen St, Auckland | Registered | 15 May 2001 - 30 May 2005 |
| C/o Staples Rodway & Co, 11th Floor,southpac Tower, 45 Queen St, Auckland | Registered & physical | 04 May 2000 - 15 May 2001 |
| C/o Staples Rodway & Co, Reserve Bank Bldg, 67 Customs St East, Auckland | Registered | 17 Feb 1992 - 04 May 2000 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaudine Enterprises Limited Shareholder NZBN: 9429039055927 Entity (NZ Limited Company) |
Auckland |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 Entity |
07 Feb 1985 - 06 Jul 2006 | |
|
Customs Management Limited Shareholder NZBN: 9429039915573 Company Number: 251748 Entity |
07 Feb 1985 - 06 Jul 2006 |
Location
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|
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