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Betta-net Products Limited

Type: NZ Limited Company (Ltd)
9429039090737
NZBN
513121
Company Number
Registered
Company Status
Current address
2/86 Vale Rd
St Heliers Bay
Auckland 1071
New Zealand
Physical & service & registered address used since 12 Apr 2022

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 3 directors: Kenneth William Harlow - an active director whose contract started on 22 Sep 2000,
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 25 Mar 2024, our database contains detailed information about 1 address: 2/86 Vale Rd, St Heliers Bay, Auckland, 1071 (types include: physical, 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.
One entity controls all company shares (exactly 6000 shares) - Harlow, Kenneth William - located at 1071, St Heliers Bay, Auckland.

Addresses

Previous addresses

Address: Unit 5, 6 Earl Richardson Rd, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 15 Nov 2013 to 12 Apr 2022

Address: 4/17 Joval Place, Manukau City New Zealand

Physical address used from 01 Jul 1997 to 15 Nov 2013

Address: 4/17 Joval Place, Manukau City New Zealand

Registered address used from 28 Jan 1994 to 15 Nov 2013

Address: Textile House, 29 Union Street, Auckland

Registered address used from 27 Jan 1994 to 28 Jan 1994

Contact info
64 9 2624509
Phone
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Individual Harlow, Kenneth William St Heliers Bay
Auckland

New Zealand
Directors

Kenneth William Harlow - Director

Appointment date: 22 Sep 2000

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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