General information
Betta NZ Limited
Type: NZ Limited Company (Ltd)9429030068308
New Zealand Business Number
4638879
Company Number
Registered
Company Status
112406379
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Betta Nz Limited (issued an NZ business identifier of 9429030068308) was incorporated on 17 Sep 2013. 5 addresess are in use by the company: Po Box 12170, Ahuriri, Napier, 4144 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 16 Aug 2019. Betta Nz Limited used more names, namely: Betta Inspect It Limited from 06 Sep 2013 to 08 Aug 2019. 180 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 179 shares (99.44 per cent of shares), namely:
Mason, Matthew Geophery (an individual) located at Westshore, Napier postcode 4110,
Wtr Trustee (2014) Limited (an entity) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.56 per cent of all shares (exactly 1 share); it includes
Mason, Matthew Geophery (an individual) - located at Westshore, Napier. "Building consultancy service" (business classification M692310) is the category the ABS issued Betta Nz Limited. Businesscheck's information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 16 Aug 2019 |
| Po Box 12170, Ahuriri, Napier, 4144 | Postal | 15 Sep 2021 |
| 14 Donnelly Street, Havelock North, Havelock North, 4130 | Office & delivery | 15 Sep 2021 |
Contact info
64 21 477673
Phone (Phone)
64 27 4363010
Phone (Phone)
accounts@bettagroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bettaasbestosconsultancy.co.nz
Website
www.bettapropertycompliance.co.nz
Website
www.bettainspectit.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Geophery Mason
Westshore, Napier, 4110
Address used since 02 Sep 2020
Westshore, Napier, 4110
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - current |
|
Steven Allan John Mcnamara
Havelock North, 4130
Address used since 02 Sep 2020
Havelock North, 4130
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 16 Dec 2021 |
|
Steven Mathew Tucker
Havelock North, 4130
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 31 May 2017 |
|
Kelly Theresa Taylor
Westshore, Napier, 4110
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 12 Jan 2015 |
|
Jerusha Jenna Piper
Taradale, Napier, 4112
Address used since 17 Sep 2013 |
Director | 17 Sep 2013 - 28 Jan 2014 |
Addresses
Principal place of activity
| 14 Donnelly Street , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 20 Feb 2018 - 16 Aug 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical & registered | 17 Sep 2013 - 20 Feb 2018 |
Financial Data
Financial info
180
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Matthew Geophery Individual |
Westshore Napier 4110 |
17 Sep 2013 - current |
|
Wtr Trustee (2014) Limited Shareholder NZBN: 9429041109755 Entity (NZ Limited Company) |
Napier South Napier 4110 |
30 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Matthew Geophery Individual |
Westshore Napier 4110 |
17 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Steven Mathew Individual |
Havelock North 4130 |
17 Sep 2013 - 20 Jun 2017 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
17 Sep 2013 - 22 Dec 2021 |
|
Mcnamara, Steven Allan John Individual |
Havelock North 4130 |
17 Sep 2013 - 22 Dec 2021 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
17 Sep 2013 - 22 Dec 2021 |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
17 Sep 2013 - 22 Dec 2021 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
17 Sep 2013 - 20 Jun 2017 | |
|
Tucker, Rachel Leigh Individual |
Havelock North 4130 |
17 Sep 2013 - 20 Jun 2017 |
|
Mason, Lloyd Individual |
Haumoana 4102 |
17 Sep 2013 - 30 Sep 2015 |
|
Piper, Sharn Individual |
Taradale Napier 4112 |
17 Sep 2013 - 18 Mar 2014 |
|
Mason, Fiona Individual |
Haumoana Haumoana 4102 |
17 Sep 2013 - 30 Sep 2015 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
17 Sep 2013 - 20 Jun 2017 | |
|
Cdt 9 Limited Shareholder NZBN: 9429031694766 Company Number: 2390688 Entity |
17 Sep 2013 - 18 Mar 2014 | |
|
Cdt 9 Limited Shareholder NZBN: 9429031694766 Company Number: 2390688 Entity |
17 Sep 2013 - 18 Mar 2014 | |
|
Piper, Jerusha Jenna Individual |
Taradale Napier 4112 |
17 Sep 2013 - 18 Mar 2014 |
|
Steven Mathew Tucker Director |
Havelock North 4130 |
17 Sep 2013 - 20 Jun 2017 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
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