General information

Bt South Limited

Type: NZ Limited Company (Ltd)
9429034087473
New Zealand Business Number
1822986
Company Number
Registered
Company Status

Bt South Limited (issued a business number of 9429034087473) was incorporated on 30 May 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). Level 12, 17 Albert St, Auckland had been their registered address, up to 24 Jul 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bacon, Beverley (an individual) located at Motueka, Motueka postcode 7120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Stewart (an individual) - located at Motueka, Motueka. The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered & physical & service 24 Jul 2015
Directors
Name and Address Role Period
Stewart Taylor
Motueka, Motueka, 7120
Address used since 22 Apr 2021
Newlands, Wellington, 6037
Address used since 27 Feb 2008
Director 30 May 2006 - current
Beverley Bacon
Motueka, Motueka, 7120
Address used since 22 Apr 2021
Newlands, Wellington, 6037
Address used since 27 Feb 2008
Director 28 Jul 2006 - current
Addresses
Previous address Type Period
Level 12, 17 Albert St, Auckland, 1141 Registered & physical 10 Jun 2015 - 24 Jul 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland Registered & physical 24 May 2010 - 10 Jun 2015
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 Registered & physical 26 May 2008 - 24 May 2010
Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland Registered & physical 24 May 2007 - 26 May 2008
Level 3a, 17 Albert Street, Auckland Registered & physical 30 May 2006 - 24 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bacon, Beverley
Individual
Motueka
Motueka
7120
30 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Stewart
Individual
Motueka
Motueka
7120
30 May 2006 - current
Location
Companies nearby