Bettina Andrea Limited, a registered company, was registered on 22 Dec 2014. 9429041552872 is the business number it was issued. "Clothing mfg - womens and girls" (business classification C135120) is how the company was classified. This company has been run by 2 directors: Bettina Andrea Gollop-Gutierrez - an active director whose contract began on 22 Dec 2014,
David William James Gollop - an active director whose contract began on 22 Dec 2014.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Abbotts Way, Remuera, Auckland, 1050 (type: physical, registered).
Bettina Andrea Limited had been using 24 Main Highway, Ellerslie, Auckland as their registered address up to 08 Nov 2019.
Past names used by the company, as we found at BizDb, included: from 22 Dec 2014 to 07 Jun 2019 they were named Solveus Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
20 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 24 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 Nov 2015 to 08 Nov 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 22 Dec 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gollop, David William James |
Remuera Auckland 1050 New Zealand |
22 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gollop-gutierrez, Bettina Andrea |
Remuera Auckland 1050 New Zealand |
22 Dec 2014 - |
Bettina Andrea Gollop-gutierrez - Director
Appointment date: 22 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Oct 2015
David William James Gollop - Director
Appointment date: 22 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Oct 2015
Echodale Holdings Limited
Suite 2, Level 1, Anz Bank House
Ntc New Zealand Limited
Level 2, 26 Aviemore Drive
Turner Boys - Sound Advice Limited
Pakuranga
Thai Family Restaurant Limited
129 Pakuranga Road
Resteasy Limited
201 Pakuranga Road
Cee Cee Face And Body Limited
253 Pakuranga Road
Ck Exclusive Limited
4 Holly Way
Cutting Services Nz Limited
39 Tahapa Crescent
E&l Construction Group Limited
50 Portadown Ave
Good Fortune Trading Limited
21 Landop Terrace
Hundredweight Limited
15a Tarawera Terrace
Kates Fashions Limited
43 Franklyne Road