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Betta Electrical Limited

Type: NZ Limited Company (Ltd)
9429038809446
NZBN
600075
Company Number
Registered
Company Status
Current address
404 Upper Plain Road
Masterton 5888
New Zealand
Registered & physical & service address used since 26 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gawith Trustees 2009 Limited
Shareholder NZBN: 9429032458831
Masterton
5810
New Zealand
Individual Heginbotham, John Masterton 5888

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heginbotham, Donna-marie Masterton
Individual Walsh, Philip John Masterton 5888

New Zealand
Directors

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