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Bt & Go Assets Limited

Type: NZ Limited Company (Ltd)
9429030165236
NZBN
4514098
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
18-22 Rawson Way
Takanini
Takanini 2105
New Zealand
Registered & physical & service address used since 31 Oct 2022

Bt & Go Assets Limited was launched on 10 Jul 2013 and issued a New Zealand Business Number of 9429030165236. This registered LTD company has been managed by 2 directors: Bryan Thomas Tracey - an active director whose contract started on 10 Jul 2013,
Glenn Eric O'sullivan - an active director whose contract started on 10 Jul 2013.
As stated in BizDb's data (updated on 28 Mar 2024), the company registered 1 address: 18-22 Rawson Way, Takanini, Takanini, 2105 (type: registered, physical).
Until 31 Oct 2022, Bt & Go Assets Limited had been using 25 Saleyards Road, Otahuhu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Esme Diane Limited (an entity) located at Warkworth postcode 0994,
Tracey, Bryan Thomas (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
O'sullivan, Dorothy Jean - located at Mount Albert, Auckland,
O'sullivan, Glenn Eric - located at Mount Albert, Auckland. Bt & Go Assets Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 25 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 08 Jul 2021 to 31 Oct 2022

Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Jun 2021 to 08 Jul 2021

Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2013 to 18 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Esme Diane Limited
Shareholder NZBN: 9429047696808
Warkworth
0994
New Zealand
Director Tracey, Bryan Thomas Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'sullivan, Dorothy Jean Mount Albert
Auckland
1025
New Zealand
Director O'sullivan, Glenn Eric Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632

New Zealand
Entity Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
Company Number: 4227298
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Entity Dva 2009 Trustees Limited
Shareholder NZBN: 9429031997102
Company Number: 2307992
Albany
North Shore City 0632

New Zealand
Directors

Bryan Thomas Tracey - Director

Appointment date: 10 Jul 2013

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Sep 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 31 Aug 2021

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 10 Jul 2013


Glenn Eric O'sullivan - Director

Appointment date: 10 Jul 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Jun 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Jul 2014

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