General information
Bti Logistics Limited
Type: NZ Limited Company (Ltd)9429036629091
New Zealand Business Number
1187971
Company Number
Registered
Company Status
Bti Logistics Limited (issued an NZBN of 9429036629091) was registered on 05 Mar 2002. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
681 308 001 - Oia Global Holdings (Australia) Pty Limited (an other) located at 62 Lygon Street, Carlton South, Vic postcode 3053. Our information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barvant Naran Soma
Mount Eden, Auckland, 1024
Address used since 11 Dec 2009 |
Director | 12 Aug 2002 - current |
|
Roy Uta'i
68 Mountain Road, Mount Wellington, Auckland, 1072
Address used since 11 Dec 2009 |
Director | 12 Aug 2002 - 15 Feb 2016 |
|
Frank Haimona
East Tamaki, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 15 Feb 2016 |
|
Bharat Chhotubhai Bhanabhai
Remuera, Auckland,
Address used since 05 Mar 2002 |
Director | 05 Mar 2002 - 12 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jan 2021 |
| C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2, 3, Margot Str, Newmarket, Auckland | Registered & physical | 15 Feb 2006 - 01 Sep 2015 |
| C/- Paul Jackson, Level 2 - 3 Margot Street, Newmarket, Auckland | Physical & registered | 16 Feb 2004 - 15 Feb 2006 |
| C/-dyer Whitechurch & Bhanabhai, Level 10, 290 Queen Street, Auckland | Registered & physical | 05 Mar 2002 - 16 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
681 308 001 - Oia Global Holdings (australia) Pty Limited Other (Other) |
62 Lygon Street Carlton South, Vic 3053 |
13 Jan 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soma, Barvant Naran Individual |
Mt Eden Auckland |
05 Mar 2002 - 13 Jan 2025 |
|
Soma, Barvant Naran Individual |
Mt Eden Auckland |
05 Mar 2002 - 13 Jan 2025 |
|
Uta'i, Roy Individual |
Mt Wellington Auckland |
05 Mar 2002 - 22 Nov 2021 |
|
Haimona, Frank Individual |
East Tamaki Auckland |
05 Mar 2002 - 22 Nov 2021 |
Location
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