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Brt Investments Limited

Type: NZ Limited Company (Ltd)
9429035068358
NZBN
1579156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
75 Bald Hill Road
Rd 1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 23 Jan 2013
75 Bald Hill Road
Rd 1
Kaukapakapa 0871
New Zealand
Postal & delivery address used since 12 Jun 2019

Brt Investments Limited, a registered company, was registered on 01 Dec 2004. 9429035068358 is the NZ business identifier it was issued. "Hotel operation" (business classification H440040) is how the company is categorised. The company has been supervised by 2 directors: Nicolas John Wood - an active director whose contract began on 01 Dec 2004,
Gary James Chapman - an active director whose contract began on 15 Sep 2015.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 75 Baldhill Road, Rd 1, Kaukapakapa, 0871 (types include: office, postal).
Brt Investments Limited had been using 231 Pine Valley Road, Silverdale, Rd2, Auckland as their registered address until 23 Jan 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, 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.

Addresses

Principal place of activity

75 Baldhill Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous address

Address #1: 231 Pine Valley Road, Silverdale, Rd2, Auckland New Zealand

Registered & physical address used from 01 Dec 2004 to 23 Jan 2013

Contact info
1 310 8697819
07 Jul 2020 Phone
wood.nicolas@gmail.com
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
wood.nicolas@gmail.com
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Nicolas John Kaukapakapa
Auckland
0871
New Zealand
Entity (NZ Limited Company) Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aspden, Mark Peter Auckland
Individual Quinn, Heather Auckland
Individual Wood, Nicolas John Silverdale
Rd2, Auckland
Individual Wood, Timothy Scott Auckland
Individual Wood, Timothy Scott Herne Bay Auckland
Directors

Nicolas John Wood - Director

Appointment date: 01 Dec 2004

Address: Kaukapakapa, Auckland, 0871 New Zealand

Address used since 27 Jun 2013


Gary James Chapman - Director

Appointment date: 15 Sep 2015

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Jun 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 15 Sep 2015

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