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Bettjemans Hair Associates Limited

Type: NZ Limited Company (Ltd)
9429039859891
NZBN
268645
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

Bettjemans Hair Associates Limited, a registered company, was incorporated on 25 Mar 1985. 9429039859891 is the NZ business number it was issued. The company has been managed by 2 directors: Grant William Bettjeman - an active director whose contract started on 25 Mar 1985,
Philippa Ann Bettjeman - an active director whose contract started on 31 Mar 1996.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Bettjemans Hair Associates Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 09 Mar 2015.
Former names for this company, as we managed to find at BizDb, included: from 17 Feb 1997 to 04 Dec 1998 they were called Bettjeman Holdings Limited, from 25 Mar 1985 to 17 Feb 1997 they were called Hairkraft Salon Limited.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 4998 shares (99.96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Finally we have the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 May 2011 to 03 Jun 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 21 May 2010 to 31 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 May 2008 to 21 May 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 29 May 2008

Address: Horwath Porter Wiggelsworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 20 May 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical address used from 20 May 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Physical address used from 02 Jun 2002 to 20 May 2004

Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland

Registered address used from 02 Jun 2002 to 20 May 2004

Address: C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, The Shortland Street-, Centre, 55-65 Shortland Street, Auckland

Registered address used from 28 May 2001 to 02 Jun 2002

Address: Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 28 May 2001 to 02 Jun 2002

Address: C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, The Shortland Street-, Centre, 55-65 Shortland Street, Auckland

Physical address used from 28 May 2001 to 28 May 2001

Address: 33 Melanesia Road, Kohimarama, Auckland

Registered address used from 23 Dec 1998 to 28 May 2001

Address: 73 Melanesia Road, Kohimarama, Auckland

Physical address used from 23 Dec 1998 to 28 May 2001

Address: 33 Melanesia Road, Kohimarama, Auckland

Physical address used from 16 Jun 1997 to 23 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Wanaka
Wanaka
9305
New Zealand
Individual Bettjeman, Philippa Ann Orakei
Auckland
1071
New Zealand
Individual Bettjeman, Grant William Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bettjeman, Philippa Ann Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bettjeman, Grant William Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toepfer, M M Auckland
Directors

Grant William Bettjeman - Director

Appointment date: 25 Mar 1985

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Mar 1985


Philippa Ann Bettjeman - Director

Appointment date: 31 Mar 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 1996

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