Bettany Gears Limited, a registered company, was registered on 16 May 1995. 9429038603952 is the NZBN it was issued. This company has been managed by 3 directors: Kenneth Lee Harris - an active director whose contract began on 09 Mar 2001,
Garth Arvid Thelin - an inactive director whose contract began on 16 May 1995 and was terminated on 16 Oct 2006,
Barbara Alice Thelin - an inactive director whose contract began on 16 May 1995 and was terminated on 16 Oct 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 98 Aorangi Street, Feilding (types include: registered, physical).
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 78 shares (78 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Other (Other) | Cory Harris |
Paraparaumu Paraparaumu 5032 New Zealand |
17 Nov 2023 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Harris, Kenneth Lee |
Paraparaumu |
09 Jan 2007 - |
Individual | Harris, Donna |
Paraparaumu New Zealand |
16 May 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harris, Donna |
Paraparaumu New Zealand |
16 May 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Harris, Kenneth Lee |
Paraparaumu |
09 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thelin, Barbara Alice |
Makino Road Feilding |
16 May 1995 - 09 Jan 2007 |
Individual | Thelin, Garth Arvid |
Makino Road Feilding |
16 May 1995 - 09 Jan 2007 |
Individual | Harris, Kenneth Lee |
Paraparaumu |
16 May 1995 - 09 Jan 2007 |
Kenneth Lee Harris - Director
Appointment date: 09 Mar 2001
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2016
Garth Arvid Thelin - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 16 Oct 2006
Address: Waitarere Beach,
Address used since 24 Feb 2005
Barbara Alice Thelin - Director (Inactive)
Appointment date: 16 May 1995
Termination date: 16 Oct 2006
Address: Waitarere Beach,
Address used since 24 Feb 2005
Pi Systems Limited
98 Aorangi Street
Executive Car Valet (2013) Limited
98 Aorangi Street
J M Tyres & Alignments Limited
98 Aorangi Street
J A I Motel Holdings Limited
98 Aorangi Street
Aeon Electrical (2011) Limited
98 Aorangi Street
The Project Group (2011) Limited
98 Aorangi Street