Bettle Group Limited

Bettle Group Limited was launched on 15 Feb 2002 and issued an NZ business number of 9429036630820. This registered LTD company has been managed by 7 directors: George Richard Bettle - an active director whose contract started on 15 Feb 2002,
William Adam Peart - an active director whose contract started on 13 Dec 2021,
Adam Owen Lurman - an active director whose contract started on 13 Dec 2021,
Dallas Brent Fisher - an inactive director whose contract started on 05 Apr 2012 and was terminated on 13 Jul 2012,
Linda Bettle - an inactive director whose contract started on 15 Feb 2002 and was terminated on 18 Dec 2007.
As stated in BizDb's database (updated on 26 Mar 2024), the company registered 3 addresses: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (registered address),
37C Harwood Street, Hamilton Central, Hamilton, 3204 (service address),
Apartment 15.02, Victoria Lane Apartments, Victoria Street, Te Aro, Wellington, 6011 (registered address),
Apartment 15.02, Victoria Lane Apartments, Victoria Street, Te Aro, Wellington, 6011 (service address) among others.
Up to 23 Jun 2023, Bettle Group Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 13222 shares are allotted to 4 groups (5 shareholders in total). In the first group, 6572 shares are held by 2 entities, namely:
Bettle, Emma Claire (an individual) located at Te Aro, Wellington postcode 6011,
Bettle, George Richard (an individual) located at Te Aro, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 3306 shares) and includes
Peart, William 111 Adam - located at Raglan, Raglan.
The 3rd share allotment (3306 shares, 25%) belongs to 1 entity, namely:
Lurman, Adam Owen, located at Whatawhata, Hamilton (an individual).

Previous addresses

Address #1: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 22 Nov 2019 to 23 Jun 2023

Address #2: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 04 May 2017 to 22 Nov 2019

Address #3: 3 London Street, Hamilton, 3204 New Zealand

Registered address used from 26 Apr 2012 to 04 May 2017

Address #4: Vazey Child, 3 London Street, Hamilton New Zealand

Registered address used from 22 Apr 2005 to 26 Apr 2012

Address #5: 3 London Street, Hamilton, 3204 New Zealand

Physical address used from 22 Apr 2005 to 04 May 2017

Address #6: Vazey Child, 19 Worley Place, Hamilton

Registered & physical address used from 13 Mar 2002 to 22 Apr 2005

Address #7: 4 Thames St, Claudelands, Hamilton

Registered & physical address used from 15 Feb 2002 to 13 Mar 2002

Previous Shareholders

George Richard Bettle - Director

Appointment date: 15 Feb 2002

William Adam Peart - Director

Appointment date: 13 Dec 2021

Adam Owen Lurman - Director

Appointment date: 13 Dec 2021

Dallas Brent Fisher - Director (Inactive)

Appointment date: 05 Apr 2012

Termination date: 13 Jul 2012

Linda Bettle - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 18 Dec 2007

Richard Bettle - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 18 Dec 2007

Sarah Dew Bettle - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 19 Apr 2004