Betta Crete Limited, a registered company, was launched on 09 Mar 2000. 9429037348991 is the number it was issued. The company has been managed by 2 directors: Hermina Soriano Thompson - an active director whose contract began on 15 Sep 2000,
Christopher John Thompson - an inactive director whose contract began on 09 Mar 2000 and was terminated on 15 Sep 2000.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 250 Duck Creek Road, Rd 3, Silverdale, 0993 (category: physical, registered).
Betta Crete Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 19 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).
Previous addresses
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0630 New Zealand
Registered & physical address used from 16 May 2011 to 19 Jun 2017
Address: C/- Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand
Registered & physical address used from 02 May 2002 to 16 May 2011
Address: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Registered address used from 12 Apr 2000 to 02 May 2002
Address: Herbke Accounting Services, 233 State Highway 1, Albany, Auckland
Physical address used from 09 Mar 2000 to 02 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Thompson, Mark Antony |
Rd 3 Silverdale 0993 New Zealand |
09 Mar 2000 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Thompson, Hermina Soriano |
Rd 3 Silverdale 0993 New Zealand |
09 Mar 2000 - |
Hermina Soriano Thompson - Director
Appointment date: 15 Sep 2000
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 04 May 2010
Christopher John Thompson - Director (Inactive)
Appointment date: 09 Mar 2000
Termination date: 15 Sep 2000
Address: Stillwater, Auckland,
Address used since 09 Mar 2000
Hindustan Hospitality Limited
7/227 Old Albany Village,
Safety Case Solutions Limited
Apartment 1b, 4 Kell Drive
Nz Lohas Export Trading Co. Limited
231 Dairy Flat Highway
Kuma's Bowl Limited
Suite 1, 225 Dairy Flat Highway
Allan Bates And Associates Limited
4/233 Dairy Flat Highway
Olympus Trustees Limited
4/233 Dairy Flat Highway