General information
Business Technology Group Limited
Type: NZ Limited Company (Ltd)9429036925773
New Zealand Business Number
1133902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Business Technology Group Limited (issued an NZ business identifier of 9429036925773) was started on 07 May 2001. 3 addresses are in use by the company: 132A Marua Road, Mount Wellington, Auckland, 1051 (type: office, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 17 Nov 2016. 1000000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Figgins, Timothy (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 49999 shares); it includes
Figgins, Jennifer Min (an individual) - located at Saint Johns, Auckland,
Figgins, Timothy (an individual) - located at Saint Johns, Auckland. The third group of shareholders, share allotment (474999 shares, 47.5%) belongs to 2 entities, namely:
Harris, Birgitte, located at Remuera, Auckland (an individual),
Harris, Steve James, located at Remuera, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Business Technology Group Limited. Our database was updated on 29 Jan 2023.
| Current address | Type | Used since |
|---|---|---|
| 132a Marua Road, Mount Wellington, Auckland, 1051 | Office | unknown |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 Nov 2016 |
Contact info
64 9 5801374
Phone (Phone)
companies@btg.co.nz
Email
www.btg.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Harris
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 07 May 2001 - current |
|
Neil John Dwight
Greenlane, Auckland, 1061
Address used since 09 Feb 2016 |
Director | 07 May 2001 - current |
|
Timothy James Figgins
Saint Johns, Auckland, 1072
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Jeffrey Cliphane Jackson
Albany, Auckland, 0632
Address used since 09 Feb 2016 |
Director | 13 Mar 2008 - 31 Mar 2017 |
|
Gregory Peter Sharp
Epsom,
Address used since 07 Apr 2008 |
Director | 07 Apr 2008 - 26 Aug 2008 |
Addresses
Principal place of activity
| 132a Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 09 Jun 2016 - 17 Nov 2016 |
| Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Mar 2012 - 09 Jun 2016 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 10 Mar 2011 - 09 Jun 2016 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 10 Mar 2011 - 23 Mar 2012 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 17 Jul 2008 - 10 Mar 2011 |
| 132a Marua Road, Ellerslie, Auckland | Physical | 28 Jan 2008 - 17 Jul 2008 |
| C/o Stewart & Co, 323 Great South Road, Greenlane, Auckland | Registered | 07 May 2001 - 17 Jul 2008 |
| C/o Stewart & Co, 323 Great South Road, Greenlane, Auckland | Physical | 07 May 2001 - 28 Jan 2008 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Figgins, Timothy Individual |
Saint Johns Auckland 1072 |
23 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Figgins, Jennifer Min Individual |
Saint Johns Auckland 1072 |
17 Nov 2021 - current |
|
Figgins, Timothy Individual |
Saint Johns Auckland 1072 |
23 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 474999
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Birgitte Individual |
Remuera Auckland 1050 |
31 Oct 2012 - current |
|
Harris, Steve James Individual |
Remuera Auckland 1050 |
07 May 2001 - current |
Shares Allocation #4 Number of Shares: 474999
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Neil John Individual |
Greenlane Auckland 1061 |
07 May 2001 - current |
|
Bilbrough, Carolyn May Individual |
Greenlane Auckland 1061 |
07 May 2001 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Steve James Individual |
Remuera Auckland 1050 |
07 May 2001 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwight, Neil John Individual |
Greenlane Auckland 1061 |
07 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
11 Sep 2006 - 17 Nov 2021 |
|
Figgins, Timmothy Individual |
Saint Johns Auckland 1072 |
31 May 2013 - 23 Aug 2017 |
|
Bradley Trustee Company Limited Shareholder NZBN: 9429035994152 Company Number: 1301473 Entity |
Quay Park Auckland 1010 |
11 Sep 2006 - 17 Nov 2021 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
07 May 2001 - 31 Jan 2006 | |
|
Augustin, Kyle Individual |
Auckland |
31 Jul 2009 - 27 Sep 2010 |
|
Sharp, Gregory Peter Individual |
Sandringham Auckland |
31 Jan 2006 - 11 Sep 2006 |
|
Augustin, Kyle Individual |
Point Chevalier Auckland |
14 Jan 2004 - 14 Jan 2004 |
|
Business Technology Group Limited Shareholder NZBN: 9429036925773 Company Number: 1133902 Entity |
27 Sep 2010 - 01 Nov 2011 | |
|
Dwight, Duncan Harold Individual |
Red Beach Red Beach 0932 |
31 May 2013 - 28 Oct 2015 |
|
Stewartco Trust Services Limited Shareholder NZBN: 9429037626655 Company Number: 951958 Entity |
07 May 2001 - 31 Jan 2006 | |
|
Business Technology Group Limited Shareholder NZBN: 9429036925773 Company Number: 1133902 Entity |
27 Sep 2010 - 01 Nov 2011 |
Location
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