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Betty's Empire Limited

Type: NZ Limited Company (Ltd)
9429036540754
NZBN
1202929
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
486 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 31 Aug 2020
81 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 18 Oct 2023

Betty's Empire Limited, a registered company, was registered on 09 Apr 2002. 9429036540754 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been supervised by 3 directors: James Earl Rigden - an active director whose contract started on 09 Apr 2002,
Rickie Gaynor Dee - an active director whose contract started on 09 Apr 2002,
James Earl Alexander Rigden - an active director whose contract started on 09 Apr 2002.
Last updated on 20 Feb 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 13 Barrys Point Road, Takapuna, Auckland, 0622 (office address),
81 Barrys Point Road, Takapuna, Auckland, 0622 (registered address),
81 Barrys Point Road, Takapuna, Auckland, 0622 (service address),
486 Lake Road, Takapuna, Auckland, 0622 (physical address) among others.
Betty's Empire Limited had been using L4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address up until 31 Aug 2020.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2020 to 31 Aug 2020

Address #2: 486 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 30 Apr 2020 to 28 Aug 2020

Address #3: 486 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 14 Apr 2020 to 28 Aug 2020

Address #4: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 21 Apr 2017 to 14 Apr 2020

Address #5: 486 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 29 Sep 2015 to 21 Apr 2017

Address #6: 486 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 29 Sep 2015 to 30 Apr 2020

Address #7: 13 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Sep 2012 to 29 Sep 2015

Address #8: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 25 Sep 2003 to 12 Sep 2012

Address #9: 6 Helen Ryburn Place, Torbay, Auckland

Physical & registered address used from 09 Apr 2002 to 25 Sep 2003

Contact info
64 9 3602362
04 Sep 2018 Phone
james@superette.co.nz
04 Sep 2018 Email
www.superette.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Rigden, James Earl Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Jea Rigden Trustees Limited
Shareholder NZBN: 9429049387094
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rigden, James Earl Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Dee, Rickie Gaynor Ponsonby
Auckland
1011
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dee, Rickie Gaynor Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rigden, Earl Wayne Milford
Auckland
0620
New Zealand
Director Rigden, James Earl Milford
Auckland
0620
New Zealand
Individual Rigden, James Earl Alexander Milford
Auckland
0620
New Zealand
Individual Rigden, James Earl Alexander Milford
Auckland
0620
New Zealand
Individual Rigden, James Earl Alexander Milford
Auckland
0620
New Zealand
Individual Rigden, Earl Wayne Milford
Auckland
0620
New Zealand
Individual Dee, Janet Donna Takapuna
Auckland
0622
New Zealand
Entity Integrity Trustees (2009) Limited
Shareholder NZBN: 9429037050559
Company Number: 1107442
Entity Integrity Trustees (2009) Limited
Shareholder NZBN: 9429037050559
Company Number: 1107442
Directors

James Earl Rigden - Director

Appointment date: 09 Apr 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Dec 2020


Rickie Gaynor Dee - Director

Appointment date: 09 Apr 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Dec 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Jun 2015


James Earl Alexander Rigden - Director

Appointment date: 09 Apr 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Dec 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Jul 2016

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