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Betta Crete Limited

Type: NZ Limited Company (Ltd)
9429037348991
NZBN
1018485
Company Number
Registered
Company Status
Current address
250 Duck Creek Road
Rd 3
Silverdale 0993
New Zealand
Physical & registered & service address used since 19 Jun 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Thompson, Mark Antony Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Thompson, Hermina Soriano Rd 3
Silverdale
0993
New Zealand
Directors

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

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