General information

Brt Investments Limited

Type: NZ Limited Company (Ltd)
9429035068358
New Zealand Business Number
1579156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

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
Contact info
1 310 8697819
Phone (Phone)
wood.nicolas@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wood.nicolas@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
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 Number of Shares: 100
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

Historic shareholders

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
Location
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