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Betta Value Vehicles Limited

Type: NZ Limited Company (Ltd)
9429035653912
NZBN
1452986
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
6 Cape Hill Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 27 Jan 2020
Suite 2, 6 Cape Hill Road
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 21 Jan 2022
Suite 2, 6 Cape Hill Road
Pukekohe
Pukekohe 2120
New Zealand
Office address used since 03 Jun 2022

Betta Value Vehicles Limited, a registered company, was registered on 17 Dec 2003. 9429035653912 is the business number it was issued. "Car wholesaling" (business classification F350110) is how the company was classified. This company has been managed by 3 directors: Martin Andrew Browne - an active director whose contract started on 17 Dec 2003,
Martie Andrew Browne - an active director whose contract started on 17 Dec 2003,
Selwyn Arthur Gordine - an inactive director whose contract started on 17 Dec 2003 and was terminated on 13 Sep 2004.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Suite 2, 6 Cape Hill Road, Pukekohe, Pukekohe, 2120 (office address),
Suite 2, 6 Cape Hill Road, Pukekohe, Pukekohe, 2120 (physical address),
Suite 2, 6 Cape Hill Road, Pukekohe, Pukekohe, 2120 (service address),
6 Cape Hill Road, Pukekohe, Pukekohe, 2120 (registered address) among others.
Betta Value Vehicles Limited had been using William Roberts Road, Pakaranga, Auckland City as their physical address up until 21 Jan 2022.
One entity controls all company shares (exactly 10000 shares) - Browne, Martie Andrew - located at 2120, Pakaranga, Auckland City.

Addresses

Principal place of activity

Suite 2, 6 Cape Hill Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: William Roberts Road, Pakaranga, Auckland City, 2010 New Zealand

Physical address used from 11 Jun 2021 to 21 Jan 2022

Address #2: Unit2a William Roberts Road, Pakaranga, Auckland City, 2010 New Zealand

Physical address used from 25 Jan 2021 to 11 Jun 2021

Address #3: 6 Cape Hill Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 22 Jan 2021 to 25 Jan 2021

Address #4: Unit2-2 William Roberts Road, Pakaranga, Auckland City, 2010 New Zealand

Physical address used from 27 Jan 2020 to 22 Jan 2021

Address #5: 6 Cape Hill, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 14 Jun 2011 to 27 Jan 2020

Address #6: 12 Cambell Street, Royal Oak, Auckland New Zealand

Registered address used from 19 May 2009 to 14 Jun 2011

Address #7: 114b Carbine Rd, Mt Wellington, Auckland New Zealand

Physical address used from 21 May 2007 to 14 Jun 2011

Address #8: 843 Manukau Road, Royal Oak, Auckland

Registered address used from 02 Aug 2005 to 19 May 2009

Address #9: Alliott Thompson Francis, 109 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 17 Dec 2003 to 21 May 2007

Address #10: Alliott Thompson Francis, 109 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 17 Dec 2003 to 02 Aug 2005

Contact info
www.Betta Value Vehicles.co.nz
16 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Browne, Martie Andrew Pakaranga
Auckland City
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordine, Selwyn Arthur Albany
Auckland, New Zealand
Directors

Martin Andrew Browne - Director

Appointment date: 17 Dec 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Jan 2021


Martie Andrew Browne - Director

Appointment date: 17 Dec 2003

Address: Pakaranga, Auckland City, 2010 New Zealand

Address used since 27 Jan 2020

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 Jun 2013


Selwyn Arthur Gordine - Director (Inactive)

Appointment date: 17 Dec 2003

Termination date: 13 Sep 2004

Address: Albany, Auckland, New Zealand,

Address used since 17 Dec 2003

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Shorecity Vehicles Limited
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