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).
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
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 | Period |
---|---|---|---|
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 |
23 Apr 2007 - |
Individual | Beard, Marilyn Ruth |
Rd 1 Kauri 0185 New Zealand |
23 Apr 2007 - |
Individual | Beard, Brent Edwin |
Rd 1 Kauri 0185 New Zealand |
23 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beard, Brent Edwin |
Rd 1 Kauri 0185 New Zealand |
10 Feb 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beard, Marilyn Ruth |
Rd 1 Kauri 0185 New Zealand |
10 Feb 1999 - |
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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