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Betty Catalina Holdings Limited

Type: NZ Limited Company (Ltd)
9429031562508
NZBN
2467134
Company Number
Registered
Company Status
Current address
34 Holborn Drive
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 05 Jun 2018

Betty Catalina Holdings Limited was started on 26 Apr 2010 and issued a business number of 9429031562508. This registered LTD company has been run by 1 director, named James Sheehan - an active director whose contract started on 26 Apr 2010.
As stated in our information (updated on 12 May 2025), this company filed 1 address: 34 Holborn Drive, Stokes Valley, Lower Hutt, 5019 (type: physical, registered).
Until 05 Jun 2018, Betty Catalina Holdings Limited had been using 9 Alamein Avenue, Mangaroa, Upper Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sheehan, James (an individual) located at Hobsonville, Auckland.

Addresses

Previous addresses

Address: 9 Alamein Avenue, Mangaroa, Upper Hutt, 5018 New Zealand

Registered address used from 13 Apr 2018 to 05 Jun 2018

Address: 9 Alamein Avenue, Mangaroa, Upper Hutt, 5018 New Zealand

Physical address used from 12 Apr 2018 to 05 Jun 2018

Address: 35 Woodlands Street, Linton Camp, Palmerston North, 4820 New Zealand

Registered address used from 10 Jun 2015 to 13 Apr 2018

Address: 35 Woodlands Street, Linton Camp, Palmerston North, 4820 New Zealand

Physical address used from 10 Jun 2015 to 12 Apr 2018

Address: 6 Ngahue Crescent, Whenuapai, Auckland, 0618 New Zealand

Registered address used from 15 Jul 2011 to 10 Jun 2015

Address: 6 Ngahue Crescent, Whenuapai, Auckland, 0618 New Zealand

Physical address used from 08 Jul 2011 to 10 Jun 2015

Address: 13 Bruce Road, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 04 Mar 2011 to 15 Jul 2011

Address: 4 Cochrane Road, Hobsonville, Auckland New Zealand

Registered address used from 26 Apr 2010 to 04 Mar 2011

Address: 4 Cochrane Road, Hobsonville, Auckland New Zealand

Physical address used from 26 Apr 2010 to 08 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sheehan, James Hobsonville
Auckland

New Zealand
Directors

James Sheehan - Director

Appointment date: 26 Apr 2010

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Dec 2017

Address: Linton Camp, Palmerston North, 4820 New Zealand

Address used since 24 Nov 2014

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