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Betta Grip Limited

Type: NZ Limited Company (Ltd)
9429037663773
NZBN
945274
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Physical & service & registered address used since 05 Apr 2022

Betta Grip Limited was registered on 10 Feb 1999 and issued an NZ business number of 9429037663773. The registered LTD company has been supervised by 4 directors: Brent Edwin Beard - an active director whose contract began on 10 Feb 1999,
Marilyn Ruth Beard - an active director whose contract began on 10 Feb 1999,
Elizabeth Jane Lea - an inactive director whose contract began on 10 Feb 1999 and was terminated on 11 Oct 1999,
Scott Lea - an inactive director whose contract began on 10 Feb 1999 and was terminated on 11 Oct 1999.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: physical, service).
Until 05 Apr 2022, Betta Grip Limited had been using 49 John Street, Whangarei as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Family Trust Managers 2007 Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Beard, Marilyn Ruth (an individual) located at Rd 1, Kauri postcode 0185,
Beard, Brent Edwin (an individual) located at Rd 1, Kauri postcode 0185.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Beard, Brent Edwin - located at Rd 1, Kauri.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beard, Marilyn Ruth, located at Rd 1, Kauri (an individual).

Addresses

Previous addresses

Address: 49 John Street, Whangarei New Zealand

Physical & registered address used from 08 Oct 2007 to 05 Apr 2022

Address: 24 Rust Avenue, Whangarei

Physical address used from 02 Sep 2004 to 08 Oct 2007

Address: 24 Rust Ave, Whangarei

Registered address used from 02 Sep 2004 to 08 Oct 2007

Address: 75-79 Water Street, Whangarei

Physical & registered address used from 03 Sep 2002 to 02 Sep 2004

Address: 29 Port Road, Whangarei

Registered address used from 12 Apr 2000 to 03 Sep 2002

Address: 29 Port Road, Whangarei

Physical address used from 10 Feb 1999 to 03 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Family Trust Managers 2007 Limited
Shareholder NZBN: 9429033663166
15 Porowini Avenue
Whangarei
0110
New Zealand
Individual Beard, Marilyn Ruth Rd 1
Kauri
0185
New Zealand
Individual Beard, Brent Edwin Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beard, Brent Edwin Rd 1
Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beard, Marilyn Ruth Rd 1
Kauri
0185
New Zealand
Directors

Brent Edwin Beard - Director

Appointment date: 10 Feb 1999

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 26 Jul 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Feb 1999


Marilyn Ruth Beard - Director

Appointment date: 10 Feb 1999

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 26 Jul 2017

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 10 Feb 1999


Elizabeth Jane Lea - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 11 Oct 1999

Address: Onerahi, Whangarei,

Address used since 10 Feb 1999


Scott Lea - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 11 Oct 1999

Address: Onerahi, Whangarei,

Address used since 10 Feb 1999

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