General information

Btm Marketing Limited

Type: NZ Limited Company (Ltd)
9429034009000
New Zealand Business Number
1837601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094367352
GST Number
M699950 - Translation Service
Industry classification codes with description

Btm Marketing Limited (issued an NZ business number of 9429034009000) was registered on 26 Jul 2006. 3 addresses are in use by the company: Po Box 305128, Triton Plaza, Auckland, 0757 (type: postal, physical). 37 Whiteways Drive, Goodlands Country Estate, Dairy Flat, Auckland had been their registered address, up to 07 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Boot, Antony Raymond (an individual) located at Rd 2, Albany postcode 0792,
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630,
Boot, Ikuko (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Boot, Antony Raymond (an individual) - located at Rd 2, Albany. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Boot, Ikuko, located at Rd 2, Albany (an individual). "Translation service" (ANZSIC M699950) is the category the Australian Bureau of Statistics issued Btm Marketing Limited. Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
37 Whiteways Drive, Rd 2, Albany, 0792 Registered & physical & service 07 Sep 2015
Po Box 305128, Triton Plaza, Auckland, 0757 Postal 28 Aug 2020
Contact info
64 09 4785427
Phone (Reception)
info@btmnz.co.nz
Email (General Enquiry)
accounts@btmnz.co.nz
Email (Accounts)
www.btmnz.co.nz
Website
Directors
Name and Address Role Period
Antony Raymond Boot
Rd 2, Albany, 0792
Address used since 28 Aug 2015
Director 26 Jul 2006 - current
Addresses
Previous address Type Period
37 Whiteways Drive, Goodlands Country Estate, Dairy Flat, Auckland Registered & physical 26 Jul 2006 - 07 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Boot, Antony Raymond
Individual
Rd 2
Albany
0792
26 Jul 2006 - current
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
22 Aug 2008 - current
Boot, Ikuko
Individual
Rd 2
Albany
0792
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boot, Antony Raymond
Individual
Rd 2
Albany
0792
26 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boot, Ikuko
Individual
Rd 2
Albany
0792
26 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
26 Jul 2006 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
26 Jul 2006 - 27 Jun 2010
Location
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