General information
Btc Holdings Limited
Type: NZ Limited Company (Ltd)9429034134405
New Zealand Business Number
1811869
Company Number
Registered
Company Status
Btc Holdings Limited (NZBN 9429034134405) was incorporated on 05 May 2006. 2 addresses are in use by the company: 3 Wind Roadmill Road, Rd 3, Hamilton, 3283 (type: physical, registered). 91 Newell Road, Rd 3, Hamilton had been their registered address, until 28 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tseng, Shih-An (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chao, Hsueh-Chu (an individual) - located at Rd 3, Hamilton. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Wind Roadmill Road, Rd 3, Hamilton, 3283 | Physical & service | 28 Sep 2018 |
| 3 Windmill Road, Rd 3, Hamilton, 3283 | Registered | 28 Sep 2018 |
Contact info
cathychao2@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shih-an Tseng
Rd 3, Hamilton, 3283
Address used since 20 Sep 2018
Tamahere, Hamilton, 3283
Address used since 01 Jun 2007 |
Director | 05 May 2006 - current |
|
Hsueh-chu Chao
Tamahere, Hamilton, 3283
Address used since 01 Jun 2007
Rd 3, Hamilton, 3283
Address used since 20 Sep 2018 |
Director | 05 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 91 Newell Road, Rd 3, Hamilton, 3283 | Registered & physical | 16 Nov 2007 - 28 Sep 2018 |
| 91 Newell Road, Hamilton | Registered & physical | 05 May 2006 - 16 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tseng, Shih-an Individual |
Rd 3 Hamilton 3283 |
05 May 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chao, Hsueh-chu Individual |
Rd 3 Hamilton 3283 |
05 May 2006 - current |
Location
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