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 our data (last updated on 05 May 2025), the company registered 2 addresses: 21 Orchard Road, Greytown, Greytown, 5712 (registered address),
21 Orchard Road, Greytown, Greytown, 5712 (service address),
404 Upper Plain Road, Masterton, 5888 (physical address).
Up until 07 May 2025, Betta Electrical Limited had been using 404 Upper Plain Road, Masterton as their registered address.
A total of 100 shares are issued 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 Greytown, Greytown postcode 5712.
Previous addresses
Address #1: 404 Upper Plain Road, Masterton, 5888 New Zealand
Registered & service address used from 26 Aug 2021 to 07 May 2025
Address #2: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 May 2018 to 26 Aug 2021
Address #3: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 05 Feb 2007 to 09 May 2018
Address #4: Chapman Upchurch Ltd, 108 Main Street, Upper Hutt
Registered address used from 12 May 2003 to 05 Feb 2007
Address #5: Chapman Upchurch, 108 Main Street, Upper Hutt
Physical address used from 20 Jun 1997 to 20 Jun 1997
Address #6: Chapman Upchurch Ltd, 108 Main Street, Upper Hutt
Physical address used from 20 Jun 1997 to 05 Feb 2007
Address #7: 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: 29 May 2024
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 |
Greytown Greytown 5712 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: Greytown, Greytown, 5712 New Zealand
Address used since 29 Apr 2025
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 11 May 2016
Donna-marie Heginbotham - Director
Appointment date: 27 Jan 1994
Address: Greytown, Greytown, 5712 New Zealand
Address used since 29 Apr 2025
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 11 May 2016
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