Betta-Net Products Limited, a registered company, was incorporated on 27 Jun 1991. 9429039090737 is the NZBN it was issued. The company has been run by 4 directors: Kiriana Carmen Sullivan - an active director whose contract started on 19 Apr 2024,
Kenneth William Harlow - an inactive director whose contract started on 22 Sep 2000 and was terminated on 19 Apr 2024,
Norman Ralph Laking - an inactive director whose contract started on 20 Nov 2000 and was terminated on 27 Oct 2003,
Jay Lincoln - an inactive director whose contract started on 27 Jun 1991 and was terminated on 13 Nov 2000.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 185 Carrington Road, Mount Albert, Auckland, 1025 (types include: registered, service).
Betta-Net Products Limited had been using Unit 5, 6 Earl Richardson Rd, Manukau, Auckland as their physical address up to 12 Apr 2022.
Former names used by this company, as we managed to find at BizDb, included: from 27 Jun 1991 to 22 Jan 2010 they were called Manor Products Limited.
All company shares (6000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Sullivan, Kiriana Carmen (a director) located at Mount Albert, Auckland postcode 1025.
Previous addresses
Address #1: Unit 5, 6 Earl Richardson Rd, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 15 Nov 2013 to 12 Apr 2022
Address #2: 4/17 Joval Place, Manukau City New Zealand
Physical address used from 01 Jul 1997 to 15 Nov 2013
Address #3: 4/17 Joval Place, Manukau City New Zealand
Registered address used from 28 Jan 1994 to 15 Nov 2013
Address #4: Textile House, 29 Union Street, Auckland
Registered address used from 27 Jan 1994 to 28 Jan 1994
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
13 May 2025 - |
| Director | Sullivan, Kiriana Carmen |
Mount Albert Auckland 1025 New Zealand |
13 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harlow, Kenneth William |
St Heliers Bay Auckland New Zealand |
27 Jun 1991 - 13 May 2025 |
Kiriana Carmen Sullivan - Director
Appointment date: 19 Apr 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Apr 2024
Kenneth William Harlow - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 19 Apr 2024
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 03 Nov 2015
Norman Ralph Laking - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 27 Oct 2003
Address: Hastings,
Address used since 20 Nov 2000
Jay Lincoln - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 13 Nov 2000
Address: Herald Island, Auckland,
Address used since 27 Jun 1991
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