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.
Previous address
Address: 8 Clemway Place, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 29 Jun 2015 to 24 Aug 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Ivan Joseph Angus Bray-taylor |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ann Marie Bray-taylor |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2015 - |
Director | Ivan Joseph Angus Bray-taylor |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Jun 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Ann Marie Bray-taylor |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Harry Welch |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Jun 2015 - 02 Feb 2017 |
Director | Peter Harry Welch |
Te Atatu Peninsula Auckland 0610 New Zealand |
29 Jun 2015 - 02 Feb 2017 |
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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