General information
Bt Australasia Pty Limited
Type: Overseas Asic Company (Asic)9429036107636
New Zealand Business Number
1279357
Company Number
Registered
Company Status
003050146
Australian Company Number
Bt Australasia Pty Limited (issued an NZ business identifier of 9429036107636) was launched on 07 Mar 2003. 1 address is in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered. 4Th Floor, 4 Graeme Street, Auckland had been their registered address, up until 23 Jan 2020. Bt Australasia Pty Limited used more aliases, namely: Bt Australasia Pty Limited from 07 Mar 2003 to 16 May 2003. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 23 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Young
Castle Hill, Nsw, 2154
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Lindsay Ann Roberts
Earlwood, Nsw, 2206
Address used since 29 Apr 2020 |
Director | 15 Apr 2020 - current |
|
Rodney Philip Kinchington
Toa Payoh #02-06, 319458 Gem Residence,
Address used since 27 May 2021
#3-84 Twr 29,
Address used since 27 May 2021 |
Director | 24 May 2021 - current |
|
Ro Dney Philip Kinchington
#3-84 Twr 29,
Address used since 27 May 2021 |
Director | 24 May 2021 - current |
|
Darren Johnson
Auckland Central, Auckland, 1010
Address used since 30 Jul 2007 |
Person Authorised for Service | unknown - current |
|
Darren Johnson
Auckland Central, Auckland, 1010
Address used since 30 Jul 2007 |
Person Authorised For Service | unknown - unknown |
|
Craig Andrew Gower
4th Floor, 4 Graeme Street, Auckland, 1010
Address used since 30 Jul 2007 |
Person Authorised For Service | unknown - unknown |
|
James Allen Hennah
Singapore, 258288
Address used since 08 Aug 2019 |
Director | 25 Jul 2019 - 24 May 2021 |
|
Brett Oberstein
Maroubra, Nsw, 2035
Address used since 19 Jan 2017 |
Director | 31 Dec 2016 - 17 Dec 2019 |
|
Timothy John Cavill
Castlecrag, Nsw, 2068
Address used since 21 Aug 2014
Castlecrag, Nsw, 2068
Address used since 21 Aug 2014 |
Director | 24 Jul 2014 - 15 Mar 2019 |
|
Lindsay Ann Roberts
Earlywood, Nsw, 2206
Address used since 04 Aug 2015 |
Director | 24 Jul 2015 - 31 Dec 2016 |
|
Simon Peter Gatward
Drummoyne, Nsw, 2047
Address used since 21 Dec 2012 |
Director | 04 Dec 2012 - 31 Oct 2014 |
|
Kevin Michael Taylor
550 Victoria Road, Hong Kong,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 24 Jul 2014 |
|
Peter Michael Kiddle
Sienna 2 Discovery Bay, Hong Kong,
Address used since 06 Dec 2011 |
Director | 25 Nov 2011 - 16 May 2014 |
|
Paul Migliorini
Balgowlah, Nsw, 2093
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 04 Oct 2013 |
|
Sean Michael Saad
Happy Valley, Hong Kong,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 25 Nov 2011 |
|
Germon Hans Knoop
South Bay Place 29-31 South Bay Close, Repulse Bay,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 12 Mar 2010 |
|
Michael John Boustridge
Dallas Texas 75219, United States, Us,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 16 Feb 2010 |
|
Paul Migliorini
1 Shiu Fai Terrace, Wan Chai, Hong Kong,
Address used since 14 Nov 2008 |
Director | 14 Nov 2008 - 26 Mar 2009 |
|
Deon Richard Hubner
Whale Beach, Nsw 2107, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 13 Jan 2009 |
|
Allen Kamsing Ma
Nos. 47-49 Perkins Road, Jardine's Lookout, Hong Kong,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 05 Jan 2009 |
|
Nadeem Mohammed
Lane Cove, Nsw 2066, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 08 Dec 2008 |
|
Raj Kapoor
Castle Cove, Nsw 2069, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 14 Nov 2008 |
|
Mario Michael
Turramurra, Nsw 2074, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 10 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 4 Graeme Street, Auckland, 1010 | Registered | 23 Mar 2018 - 23 Jan 2020 |
| 4th Floor, 4 Graeme Street, Auckland, 1140 | Registered | 19 Dec 2016 - 23 Mar 2018 |
| 8th Floor, 120 Albert Street, Auckland, 1140 | Registered | 31 Oct 2016 - 19 Dec 2016 |
| Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered | 30 Jul 2007 - 31 Oct 2016 |
| C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland | Registered | 30 Jul 2007 - 30 Jul 2007 |
| C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered | 26 Oct 2005 - 30 Jul 2007 |
| C/- Minter Ellison Rudd Watts, Bnz Tower, 125 Queen Street, Auckland | Registered | 07 Mar 2003 - 26 Oct 2005 |
Financial Data
Financial info
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
AU
Country of origin
Location
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