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General information

Betta Grip Limited

Type: NZ Limited Company (Ltd)
9429037663773
New Zealand Business Number
945274
Company Number
Registered
Company Status

Betta Grip Limited (New Zealand Business Number 9429037663773) was started on 10 Feb 1999. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: physical, service). 49 John Street, Whangarei had been their physical address, until 05 Apr 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Family Trust Managers 2007 Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Beard, Marilyn Ruth (an individual) located at Rd 1, Kauri postcode 0185,
Beard, Brent Edwin (an individual) located at Rd 1, Kauri postcode 0185. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Beard, Brent Edwin (an individual) - located at Rd 1, Kauri. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beard, Marilyn Ruth, located at Rd 1, Kauri (an individual). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Physical & service & registered 05 Apr 2022
Last updated:
Directors
Name and Address Role Period
Brent Edwin Beard
Rd 1, Kauri, 0185
Address used since 26 Jul 2017
Tikipunga, Whangarei, 0112
Address used since 10 Feb 1999
Director 10 Feb 1999 - current
Marilyn Ruth Beard
Rd 1, Kauri, 0185
Address used since 26 Jul 2017
Tikipunga, Whangarei, 0112
Address used since 10 Feb 1999
Director 10 Feb 1999 - current
Elizabeth Jane Lea
Onerahi, Whangarei,
Address used since 10 Feb 1999
Director 10 Feb 1999 - 11 Oct 1999
Scott Lea
Onerahi, Whangarei,
Address used since 10 Feb 1999
Director 10 Feb 1999 - 11 Oct 1999
Addresses
Previous address Type Period
49 John Street, Whangarei Physical & registered 08 Oct 2007 - 05 Apr 2022
24 Rust Avenue, Whangarei Physical 02 Sep 2004 - 08 Oct 2007
24 Rust Ave, Whangarei Registered 02 Sep 2004 - 08 Oct 2007
75-79 Water Street, Whangarei Physical & registered 03 Sep 2002 - 02 Sep 2004
29 Port Road, Whangarei Registered 12 Apr 2000 - 03 Sep 2002
29 Port Road, Whangarei Physical 10 Feb 1999 - 03 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Family Trust Managers 2007 Limited
Shareholder NZBN: 9429033663166
Entity (NZ Limited Company) 		15 Porowini Avenue
Whangarei
0110 		23 Apr 2007 - current
Beard, Marilyn Ruth
Individual 		Rd 1
Kauri
0185 		23 Apr 2007 - current
Beard, Brent Edwin
Individual 		Rd 1
Kauri
0185 		23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beard, Brent Edwin
Individual 		Rd 1
Kauri
0185 		10 Feb 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beard, Marilyn Ruth
Individual 		Rd 1
Kauri
0185 		10 Feb 1999 - current
Location
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