Betta Electrical Limited was registered on 27 Jan 1994 and issued a New Zealand Business Number of 9429038809446. The registered LTD company has been supervised by 2 directors: John Heginbotham - an active director whose contract started on 27 Jan 1994,
Donna-Marie Heginbotham - an active director whose contract started on 27 Jan 1994.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 404 Upper Plain Road, Masterton, 5888 (types include: registered, physical).
Up to 26 Aug 2021, Betta Electrical Limited had been using Level 1, 16 Perry Street, Masterton as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Gawith Trustees 2009 Limited (an entity) located at Masterton postcode 5810,
Heginbotham, John (an individual) located at Masterton 5888.
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 May 2018 to 26 Aug 2021
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 05 Feb 2007 to 09 May 2018
Address: Chapman Upchurch Ltd, 108 Main Street, Upper Hutt
Registered address used from 12 May 2003 to 05 Feb 2007
Address: Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 20 Jun 1997 to 20 Jun 1997
Address: Chapman Upchurch Ltd, 108 Main Street, Upper Hutt
Physical address used from 20 Jun 1997 to 05 Feb 2007
Address: Chapman Upchurch, 108 Main Street, Upper Hutt
Registered address used from 05 May 1997 to 12 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 |
Masterton 5810 New Zealand |
03 Aug 2010 - |
Individual | Heginbotham, John |
Masterton 5888 New Zealand |
27 Jan 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heginbotham, Donna-marie |
Masterton |
27 Jan 1994 - 25 May 2007 |
Individual | Walsh, Philip John |
Masterton 5888 New Zealand |
25 May 2007 - 03 Aug 2010 |
John Heginbotham - Director
Appointment date: 27 Jan 1994
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 11 May 2016
Donna-marie Heginbotham - Director
Appointment date: 27 Jan 1994
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 11 May 2016
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