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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sheehan, James |
Hobsonville Auckland New Zealand |
26 Apr 2010 - |
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
Mangaroa Storage & Firewood Limited
54 Flux Road
Te Putunga Nui Limited
36 Flux Road
Hpt Holding Co. Limited
79 Flux Road
Capabuild Limited
79 Flux Road
Dog Gifts Nz Limited
1 Leonards Road
Essex Investments Limited
5 Leonards Rd