Business Technology Group Limited

Business Technology Group Limited was incorporated on 07 May 2001 and issued an NZ business number of 9429036925773. The registered LTD company has been supervised by 5 directors: Stephen James Harris - an active director whose contract started on 07 May 2001,
Neil John Dwight - an active director whose contract started on 07 May 2001,
Timothy James Figgins - an active director whose contract started on 01 Aug 2017,
Jeffrey Cliphane Jackson - an inactive director whose contract started on 13 Mar 2008 and was terminated on 31 Mar 2017,
Gregory Peter Sharp - an inactive director whose contract started on 07 Apr 2008 and was terminated on 26 Aug 2008.
According to our database (last updated on 29 Jan 2023), the company registered 2 addresses: 132A Marua Road, Mount Wellington, Auckland, 1051 (office address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address) among others.
Up until 17 Nov 2016, Business Technology Group Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 1000000 shares are issued to 6 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Figgins, Timothy (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 2 shareholders, holds 5% shares (exactly 49999 shares) and includes
Figgins, Jennifer Min - located at Saint Johns, Auckland,
Figgins, Timothy - located at Saint Johns, Auckland.
The third share allocation (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). Business Technology Group Limited was categorised as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

132a Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2016 to 17 Nov 2016

Address #2: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Mar 2012 to 09 Jun 2016

Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2011 to 09 Jun 2016

Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2011 to 23 Mar 2012

Address #5: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand

Registered & physical address used from 17 Jul 2008 to 10 Mar 2011

Address #6: 132a Marua Road, Ellerslie, Auckland

Physical address used from 28 Jan 2008 to 17 Jul 2008

Address #7: C/o Stewart & Co, 323 Great South Road, Greenlane, Auckland

Registered address used from 07 May 2001 to 17 Jul 2008

Address #8: C/o Stewart & Co, 323 Great South Road, Greenlane, Auckland

Physical address used from 07 May 2001 to 28 Jan 2008

Previous Shareholders

Stephen James Harris - Director

Appointment date: 07 May 2001

Neil John Dwight - Director

Appointment date: 07 May 2001

Timothy James Figgins - Director

Appointment date: 01 Aug 2017

Jeffrey Cliphane Jackson - Director (Inactive)

Appointment date: 13 Mar 2008

Termination date: 31 Mar 2017

Gregory Peter Sharp - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 26 Aug 2008