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Betta Choice Company Limited

Type: NZ Limited Company (Ltd)
9429032680768
NZBN
2146313
Company Number
Registered
Company Status
Current address
67a Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 25 Jul 2017

Betta Choice Company Limited, a registered company, was registered on 26 Jun 2008. 9429032680768 is the NZ business number it was issued. This company has been run by 3 directors: Kelway Ka Wai Pou - an active director whose contract started on 16 Nov 2021,
Ka Wai Pou - an active director whose contract started on 16 Nov 2021,
Stacy Pou - an inactive director whose contract started on 26 Jun 2008 and was terminated on 06 Nov 2021.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: 67A Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
Betta Choice Company Limited had been using G/F, 3067 Great North Road, New Lynn, Auckland as their physical address up to 25 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous address

Address: G/f, 3067 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 26 Jun 2008 to 25 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Pou, Kelway Ka Wai Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Pou, Stacy Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pou, Ka Wai Penrose
Auckland
1061
New Zealand
Directors

Kelway Ka Wai Pou - Director

Appointment date: 16 Nov 2021

Address: Grafton, Auckland, 1010 New Zealand

Address used since 01 Jul 2023


Ka Wai Pou - Director

Appointment date: 16 Nov 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 16 Nov 2021


Stacy Pou - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 06 Nov 2021

Address: Penrose, Auckland, 1061 New Zealand

Address used since 17 Jul 2017

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Jul 2015

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