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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Nicolas John |
Kaukapakapa Auckland 0871 New Zealand |
14 May 2007 - |
Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
22 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aspden, Mark Peter |
Auckland |
01 Dec 2004 - 27 Jun 2010 |
Individual | Quinn, Heather |
Auckland |
14 May 2007 - 27 Jun 2010 |
Individual | Wood, Nicolas John |
Silverdale Rd2, Auckland |
01 Dec 2004 - 27 Jun 2010 |
Individual | Wood, Timothy Scott |
Auckland |
01 Dec 2004 - 27 Jun 2010 |
Individual | Wood, Timothy Scott |
Herne Bay Auckland |
14 May 2007 - 27 Jun 2010 |
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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