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Btw Developments Limited

Type: NZ Limited Company (Ltd)
9429041824801
NZBN
5736792
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 24 Aug 2021

Btw Developments Limited, a registered company, was registered on 29 Jun 2015. 9429041824801 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 2 directors: Ivan Joseph Angus Bray-Taylor - an active director whose contract started on 29 Jun 2015,
Peter Harry Welch - an inactive director whose contract started on 29 Jun 2015 and was terminated on 12 Oct 2016.
Updated on 19 Feb 2022, BizDb's data contains detailed information about 1 address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Btw Developments Limited had been using 8 Clemway Place, Henderson, Auckland as their physical address up to 24 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent). Lastly the third share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 8 Clemway Place, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 29 Jun 2015 to 24 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ivan Joseph Angus Bray-taylor Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ann Marie Bray-taylor Te Atatu Peninsula
Auckland
0610
New Zealand
Director Ivan Joseph Angus Bray-taylor Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Ann Marie Bray-taylor Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Harry Welch Te Atatu Peninsula
Auckland
0610
New Zealand
Director Peter Harry Welch Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Ivan Joseph Angus Bray-taylor - Director

Appointment date: 29 Jun 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Jun 2015


Peter Harry Welch - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 12 Oct 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 29 Jun 2015

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