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BTS MARKETING SERVICES LIMITED

● Registered
NZBN 9429038833250 · NZ Company No. 593248 · NZ Limited Company · Incorporated 15 Jul 1993

Bts Marketing Services Limited was incorporated on 15 July 1993 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12028 days.

NZ Business Number
9429038833250
Company Number
593248
Company Name
BTS MARKETING SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1993 (Thursday)
Status
Registered
Status History
Registered as of 15 July 1993 (Thursday)
Date of Re-registration
16 May 1997 (Friday)
Registered Office
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 19 August 1993 to 2 September 1997
    Ground Floor, 83 Grafton Road, Grafton, Auckland
  2. From 2 September 1997 to 6 April 1999
    Third Floor, 171 Hobson Street, Auckland
  3. From 6 April 1999 to 25 June 2000
    Fleming Bish & Sommerville, 15 Sale Street, Auckland
  4. From 25 June 2000 to 19 July 2001
    Sothertons, Chartered Accountants, 43 Sale Street, Auckland
  5. From 19 July 2001 to 8 May 2007
    34 Sale St, Auckland
  6. From 8 May 2007 to 20 August 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  7. From 20 August 2012 to 1 February 2013
    C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
  8. From 1 February 2013 to 13 August 2014
    5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, NZ 1023
  9. From 13 August 2014 to 14 July 2015
    5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 14 August 1998 to 6 April 1999
    Third Floor, 171 Hobson Street, Auckland
  2. From 6 April 1999 to 11 September 2000
    Fleming Bish & Somerville, 15 Sale Street, Auckland
  3. From 11 September 2000 to 15 May 2001
    Sothertons, Chartered Accountants, 43 Sale Street, Auckland
  4. From 15 May 2001 to 19 July 2001
    34 Sale St, Auckland
  5. From 19 July 2001 to 8 May 2007
    16 Morgan Street, Newmarket, Auckland
  6. From 19 July 2001 to 19 July 2001
    Bish & Associates, 34 Sale Street, Auckland
  7. From 8 May 2007 to 20 August 2012
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ
  8. From 20 August 2012 to 1 February 2013
    C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, NZ 1023
  9. From 1 February 2013 to 14 July 2015
    5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, NZ 1023

Company Directors

2 listed
MC
Marilyn Maxine COLLINS
Appointed 15 Jul 1993 · 187 Glamorgan Drive, Torbay, Auckland, NZ, 0630
SC
Stephen Grant COLLINS
Appointed 15 Jul 1993 · 187 Glamorgan Drive, Torbay, Auckland, NZ, 0630

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
450 shares (45%)
Marilyn Maxine COLLINS
187 Glamorgan Drive, Torbay, Auckland
Share allocation 2
450 shares (45%)
Stephen Grant COLLINS
187 Glamorgan Drive, Torbay, Auckland
Share allocation 3
100 shares (10%)
Tracey COLLINS
187 Glamorgan Drive, Torbay, Auckland