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Bettawood Furnishers Limited

Type: Nz Limited Company (Ltd)
9429031919234
NZBN
129849
Company Number
Registered
Company Status
Current address
Suite 5, Tudor Mall, 333 Remuera Rd
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 24 Sep 2018

Bettawood Furnishers Limited, a registered company, was started on 02 May 1967. 9429031919234 is the NZ business identifier it was issued. The company has been run by 5 directors: Geoffrey Robert Paton - an active director whose contract began on 03 Apr 2017,
Amanda Maree Paton - an active director whose contract began on 02 Nov 2017,
Keith John Paton - an inactive director whose contract began on 24 Aug 1983 and was terminated on 05 May 2017,
Janice Isobel Paton - an inactive director whose contract began on 20 Feb 1998 and was terminated on 19 Sep 2003,
Geoffrey Robert Paton - an inactive director whose contract began on 24 Aug 1983 and was terminated on 20 Feb 1998.
Updated on 22 Jul 2019, BizDb's database contains detailed information about 1 address: Suite 5, Tudor Mall, 333 Remuera Rd, Remuera, Auckland, 1050 (type: registered, physical).
Bettawood Furnishers Limited had been using 14 Karori Crescent, Orakei, Auckland as their physical address up to 24 Sep 2018.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.03%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3999 shares (99.98%).

Addresses

Previous addresses

Address: 14 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 09 Aug 2004 to 24 Sep 2018

Address: 214a Victoria Avenue, Remuera, Auckland 5

Physical address used from 19 Mar 1999 to 09 Aug 2004

Address: 208-210 Neilson Street, Onehunga, Auckland

Registered address used from 19 Mar 1999 to 09 Aug 2004

Address: 208-210 Neilson Street, Onehunga

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address: 38 Manawa Road, Remuera, Auckland

Physical & registered address used from 30 May 1998 to 19 Mar 1999

Address: 42 Powderham St, New Plymouth

Registered address used from 06 Jan 1992 to 30 May 1998

Contact info
64 21 985364
Phone
geoff@mavengroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 14 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Maven Group Limited
Shareholder NZBN: 9429039342423
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) Maven Group Limited
Shareholder NZBN: 9429039342423
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amanda And Geoffrey Paton Remuera
Auckland
1050
New Zealand
Individual Keith John Paton Orakei
Auckland
1071
New Zealand

Ultimate Holding Company

31 Aug 2015
Effective Date
Maven Group Limited
Name
Ltd
Type
427903
Ultimate Holding Company Number
NZ
Country of origin
14 Karori Crescent
Orakei
Auckland 1071
New Zealand
Address
Directors

Geoffrey Robert Paton - Director

Appointment date: 03 Apr 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Apr 2017


Amanda Maree Paton - Director

Appointment date: 02 Nov 2017

ASIC Name: Maven Wines Pty Limited

Address: 550 Bourke St, Melbourne, 3000 Australia

Address: Noosa Heads, Queensland, 4567 Australia

Address used since 02 Nov 2017


Keith John Paton - Director (Inactive)

Appointment date: 24 Aug 1983

Termination date: 05 May 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Aug 2004


Janice Isobel Paton - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 19 Sep 2003

Address: Remuera, Auckland,

Address used since 20 Feb 1998


Geoffrey Robert Paton - Director (Inactive)

Appointment date: 24 Aug 1983

Termination date: 20 Feb 1998

Address: Remuera, Auckland,

Address used since 24 Aug 1983

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