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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Esme Diane Limited Shareholder NZBN: 9429047696808 |
Warkworth 0994 New Zealand |
18 Nov 2021 - |
Director | Tracey, Bryan Thomas |
Arkles Bay Whangaparaoa 0932 New Zealand |
10 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'sullivan, Dorothy Jean |
Mount Albert Auckland 1025 New Zealand |
18 Nov 2021 - |
Director | O'sullivan, Glenn Eric |
Mount Albert Auckland 1025 New Zealand |
10 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
10 Jul 2013 - 18 Nov 2021 |
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
10 Jul 2013 - 18 Nov 2021 |
Entity | Dva 2013 Trustees Limited Shareholder NZBN: 9429030377936 Company Number: 4227298 |
331 Rosedale Road Albany, Auckland 0632 New Zealand |
10 Jul 2013 - 18 Nov 2021 |
Entity | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Company Number: 2307992 |
Albany North Shore City 0632 New Zealand |
10 Jul 2013 - 18 Nov 2021 |
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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