Brt Investments Limited (New Zealand Business Number 9429035068358) was registered on 01 Dec 2004. 5 addresess are in use by the company: 75 Baldhill Road, Rd 1, Kaukapakapa, 0871 (type: office, postal). 231 Pine Valley Road, Silverdale, Rd2, Auckland had been their registered address, up until 23 Jan 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wood, Nicolas John (an individual) located at Kaukapakapa, Auckland postcode 0871,
Ql Corporate Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Brt Investments Limited. Businesscheck's information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
75 Baldhill Road, Rd 1, Kaukapakapa, 0871 | Office | unknown |
75 Bald Hill Road, Rd 1, Kaukapakapa, 0871 | Registered & physical & service | 23 Jan 2013 |
75 Bald Hill Road, Rd 1, Kaukapakapa, 0871 | Postal & delivery | 12 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Nicolas John Wood
Kaukapakapa, Auckland, 0871
Address used since 27 Jun 2013 |
Director | 01 Dec 2004 - current |
Gary James Chapman
Lincoln, Lincoln, 7608
Address used since 01 Jun 2017
Forrest Hill, Auckland, 0620
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
75 Baldhill Road , Rd 1 , Kaukapakapa , 0871 |
Previous address | Type | Period |
---|---|---|
231 Pine Valley Road, Silverdale, Rd2, Auckland | Registered & physical | 01 Dec 2004 - 23 Jan 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Nicolas John Individual |
Kaukapakapa Auckland 0871 |
14 May 2007 - current |
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
22 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspden, Mark Peter Individual |
Auckland |
01 Dec 2004 - 27 Jun 2010 |
Quinn, Heather Individual |
Auckland |
14 May 2007 - 27 Jun 2010 |
Wood, Nicolas John Individual |
Silverdale Rd2, Auckland |
01 Dec 2004 - 27 Jun 2010 |
Wood, Timothy Scott Individual |
Auckland |
01 Dec 2004 - 27 Jun 2010 |
Wood, Timothy Scott Individual |
Herne Bay Auckland |
14 May 2007 - 27 Jun 2010 |
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