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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Shaw, Samuel Gibson |
Mellons Bay Auckland 2014 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Shaw, Matthew Ross |
Mellons Bay Auckland 2014 New Zealand |
12 Dec 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Shaw, Jennifer Kathleen |
Mellons Bay Auckland 2014 New Zealand |
12 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodward, Julie-ann |
Mellons Bay Auckland |
12 Dec 2002 - 26 Jun 2014 |
Individual | Woodward, Ronald Steven |
Mellons Bay Auckland |
12 Dec 2002 - 26 Jun 2014 |
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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