Btt Holdings Limited

Btt Holdings Limited, a registered company, was started on 04 Oct 1996. 9429038230745 is the NZ business identifier it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company has been categorised. This company has been supervised by 5 directors: Graham Dunn - an active director whose contract began on 01 Dec 2010,
Paul Grant Dunn - an inactive director whose contract began on 30 Sep 2004 and was terminated on 09 May 2011,
Graham Stuart Dunn - an inactive director whose contract began on 30 Sep 2004 and was terminated on 01 Apr 2008,
Trevor Ronald Mackenzie - an inactive director whose contract began on 04 Oct 1996 and was terminated on 15 Jul 2004,
Graham Stuart Dunn - an inactive director whose contract began on 04 Oct 1996 and was terminated on 15 Jul 2004.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 302767, North Harbour, Auckland, 0751 (category: postal, physical).
Btt Holdings Limited had been using 2 Ballymore Drive, Pinehill, Auckland as their registered address until 15 Feb 2017.
Old names for this company, as we identified at BizDb, included: from 04 Oct 1996 to 24 Jul 2008 they were named Northland Computer Solutions Limited.
One entity owns all company shares (exactly 1000 shares) - Dunn, Graham Stuart - located at 0751, Rd 1, Warkworth.

Previous addresses

Address #1: 2 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Registered address used from 24 Oct 2012 to 15 Feb 2017

Address #2: 2 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Physical address used from 17 May 2011 to 15 Feb 2017

Address #3: P Dunn, 26 Howard Road, Northcote, Auckland New Zealand

Physical address used from 26 Feb 2007 to 17 May 2011

Address #4: Samcor Computers Limited, Unit 7, 9-11 Rothwell Avenue, Albany

Physical address used from 11 Feb 2005 to 26 Feb 2007

Address #5: C/- Peter Hill- Chartered Accountant, 1st Floor, Mcgills Building, 69 Walton Street, Whangarei New Zealand

Registered address used from 19 Feb 2002 to 24 Oct 2012

Address #6: 133 Lower Cameron Street, Whangarei

Registered address used from 11 Apr 2000 to 19 Feb 2002

Address #7: 133 Lower Cameron Street, Onerahi, Whangarei

Registered address used from 17 Feb 2000 to 11 Apr 2000

Address #8: 133 Lower Cameron Street, Whangarei

Registered address used from 11 Feb 1999 to 17 Feb 2000

Address #9: 133 Lower Cameron Street, Whangarei

Physical address used from 04 Oct 1996 to 11 Feb 2005

Previous Shareholders

Graham Dunn - Director

Appointment date: 01 Dec 2010

Paul Grant Dunn - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 09 May 2011

Graham Stuart Dunn - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 01 Apr 2008

Trevor Ronald Mackenzie - Director (Inactive)

Appointment date: 04 Oct 1996

Termination date: 15 Jul 2004

Graham Stuart Dunn - Director (Inactive)

Appointment date: 04 Oct 1996

Termination date: 15 Jul 2004