B T S Construction Limited, a registered company, was started on 08 Feb 2005. 9429034990148 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Brendan James Smith - an active director whose contract started on 08 Feb 2005,
Roger John Smith - an active director whose contract started on 08 Feb 2005.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
B T S Construction Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 17 Dec 2014.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9800 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1%). Finally the third share allotment (100 shares 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Oct 2012 to 17 Dec 2014
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 24 Apr 2008 to 11 Oct 2012
Address: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 08 Feb 2005 to 24 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Entity (NZ Limited Company) | Tal 4 Limited Shareholder NZBN: 9429041172469 |
Devonport Auckland 0624 New Zealand |
10 Aug 2022 - |
| Individual | Smith, Brendan James |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Feb 2005 - |
| Individual | Matthews, Natasha Ann |
Tindalls Beach Whangaparaoa 0930 New Zealand |
23 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Matthews, Natasha Ann |
Tindalls Beach Whangaparaoa 0930 New Zealand |
23 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Smith, Brendan James |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Catherine |
Army Bay Whangaparaoa, Auckland New Zealand |
24 Nov 2006 - 11 Jul 2018 |
| Individual | Smith, Roger John |
Army Bay Whangaparaoa, Auckland |
08 Feb 2005 - 11 Jul 2018 |
Brendan James Smith - Director
Appointment date: 08 Feb 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 11 Aug 2014
Roger John Smith - Director
Appointment date: 08 Feb 2005
Address: Army Bay, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 08 Feb 2005
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