Betty Bam Limited was launched on 28 Feb 2017 and issued an NZ business number of 9429045976735. This registered LTD company has been supervised by 1 director, named Kelly Frances Gregor - an active director whose contract began on 28 Feb 2017.
As stated in BizDb's database (updated on 22 Mar 2024), the company uses 1 address: 66D Tihi Street, Stonefields, Auckland, 1072 (types include: registered, physical).
Up until 07 May 2021, Betty Bam Limited had been using Unit G03, 26A Racecourse Parade, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Jonas, Craig David (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 64 per cent shares (exactly 64 shares) and includes
Gregor, Kelly Frances - located at Stonefields, Auckland.
The third share allotment (21 shares, 21%) belongs to 1 entity, namely:
Burke, Michael Patrick, located at Rd 1, Muriwai (an individual). Betty Bam Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
66d Tihi Street, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: Unit G03, 26a Racecourse Parade, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 20 May 2020 to 07 May 2021
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 20 May 2020
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 28 Feb 2017 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jonas, Craig David |
Stonefields Auckland 1072 New Zealand |
12 May 2020 - |
Shares Allocation #2 Number of Shares: 64 | |||
Individual | Gregor, Kelly Frances |
Stonefields Auckland 1072 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 21 | |||
Individual | Burke, Michael Patrick |
Rd 1 Muriwai 0881 New Zealand |
02 Oct 2017 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Gregor, Christine Julie |
Riverlea Hamilton 3216 New Zealand |
10 Aug 2018 - |
Individual | Gregor, Reinhold Theophilus |
Riverlea Hamilton 3216 New Zealand |
10 Aug 2018 - |
Kelly Frances Gregor - Director
Appointment date: 28 Feb 2017
Address: Auckland, 1072 New Zealand
Address used since 29 Apr 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Mar 2019
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