General information

Bt Capital Limited

Type: NZ Limited Company (Ltd)
9429041178300
New Zealand Business Number
5109801
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Bt Capital Limited (issued a business number of 9429041178300) was registered on 07 Apr 2014. 4 addresses are currently in use by the company: 7 Ronaki Road, Mission Bay, Auckland, 1071 (type: registered, service). 8 Wellfield Drive, Auckland had been their registered address, up to 17 May 2023. Bt Capital Limited used more names, namely: Boys Trip Limited from 03 Apr 2014 to 17 Jan 2017. 1200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (25 per cent of shares), namely:
Otter, Joseph James (a director) located at Auchenflower, Brisbane postcode 4066. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Connor, Suneil Peter (a director) - located at Mission Bay, Auckland. Next there is the third group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Connor, Kamahl Hamish, located at Silverstream, Upper Hutt (a director). "Financial asset investing" (business classification K624010) is the category the ABS issued Bt Capital Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
8 Wellfield Drive, Auckland, 2110 Physical 20 Jul 2020
30a St Stephens Avenue, Parnell, Auckland, 1052 Registered & service 17 May 2023
7 Ronaki Road, Mission Bay, Auckland, 1071 Registered & service 18 Mar 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Joseph James Otter
Auchenflower, Brisbane, 4066
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Kamahl Hamish Connor
Silverstream, Upper Hutt, 5019
Address used since 12 Oct 2023
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Aug 2016
Director 07 Apr 2014 - current
Jason Edward Hynes
Fairfield, Dunedin, 9018
Address used since 12 Oct 2023
Andersons Bay, Dunedin, 9013
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Suneil Peter Connor
Mission Bay, Auckland, 1071
Address used since 09 Mar 2024
Parnell, Auckland, 1052
Address used since 09 May 2023
Papakura, 2110
Address used since 01 Oct 2019
Auckland Central, Auckland, 1010
Address used since 26 Aug 2016
Great South Road, Auckland, 1051
Address used since 02 Feb 2018
Director 07 Apr 2014 - current
Addresses
Previous address Type Period
8 Wellfield Drive, Auckland, 2110 Registered & service 20 Jul 2020 - 17 May 2023
401 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 14 Feb 2018 - 20 Jul 2020
39 Alverston Street, Waterview, Auckland, 1026 Registered & physical 13 Feb 2018 - 14 Feb 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered 06 Sep 2016 - 13 Feb 2018
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical 05 Sep 2016 - 13 Feb 2018
5/5 Jetty Street, Dunedin Central, Dunedin, 9054 Physical 03 Mar 2015 - 05 Sep 2016
5/5 Jetty Street, Dunedin Central, Dunedin, 9054 Registered 03 Mar 2015 - 06 Sep 2016
36 Whakatipu Street, Pegasus, Christchurch, 7612 Registered & physical 07 Apr 2014 - 03 Mar 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Otter, Joseph James
Director
Auchenflower
Brisbane
4066
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Connor, Suneil Peter
Director
Mission Bay
Auckland
1071
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Connor, Kamahl Hamish
Director
Silverstream
Upper Hutt
5019
07 Apr 2014 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hynes, Jason Edward
Director
Fairfield
Dunedin
9018
07 Apr 2014 - current
Location
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