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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 |
Wanaka Wanaka 9305 New Zealand |
12 Oct 2020 - |
Individual | Bettjeman, Philippa Ann |
Orakei Auckland 1071 New Zealand |
25 Mar 1985 - |
Individual | Bettjeman, Grant William |
Orakei Auckland 1071 New Zealand |
25 Mar 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bettjeman, Philippa Ann |
Orakei Auckland 1071 New Zealand |
25 Mar 1985 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bettjeman, Grant William |
Orakei Auckland 1071 New Zealand |
25 Mar 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toepfer, M M |
Auckland |
25 Mar 1985 - 12 Oct 2020 |
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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