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Betta Boats (nz) Limited

Type: NZ Limited Company (Ltd)
9429036254422
NZBN
1254369
Company Number
Registered
Company Status
Current address
18a Beach Road
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 16 Oct 2015

Betta Boats (Nz) Limited, a registered company, was launched on 12 Dec 2002. 9429036254422 is the business number it was issued. The company has been managed by 5 directors: Jennifer Kathleen Shaw - an active director whose contract started on 12 Dec 2002,
Matthew Ross Shaw - an active director whose contract started on 12 Dec 2002,
Samuel Gibson Shaw - an active director whose contract started on 14 Feb 2014,
Ronald Steven Woodward - an inactive director whose contract started on 12 Dec 2002 and was terminated on 09 May 2014,
Julie-Ann Woodward - an inactive director whose contract started on 12 Dec 2002 and was terminated on 14 Feb 2014.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 18A Beach Road, Mellons Bay, Auckland, 2014 (types include: physical, registered).
Betta Boats (Nz) Limited had been using 18A Beach Road, Howick, Auckland as their physical address up until 16 Oct 2015.
A total of 400 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (25%). Lastly there is the next share allotment (100 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 18a Beach Road, Howick, Auckland New Zealand

Physical & registered address used from 15 Sep 2005 to 16 Oct 2015

Address: 21 Mull Place, Mahia Park, Manurewa, Auckland

Physical & registered address used from 12 Dec 2002 to 15 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Shaw, Samuel Gibson Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shaw, Matthew Ross Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shaw, Jennifer Kathleen Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, Julie-ann Mellons Bay
Auckland
Individual Woodward, Ronald Steven Mellons Bay
Auckland
Directors

Jennifer Kathleen Shaw - Director

Appointment date: 12 Dec 2002

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Oct 2015


Matthew Ross Shaw - Director

Appointment date: 12 Dec 2002

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 08 Oct 2015


Samuel Gibson Shaw - Director

Appointment date: 14 Feb 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Feb 2014


Ronald Steven Woodward - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 09 May 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Dec 2002


Julie-ann Woodward - Director (Inactive)

Appointment date: 12 Dec 2002

Termination date: 14 Feb 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Dec 2002

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