General information
Betta Electrical Limited
Type: NZ Limited Company (Ltd)9429038809446
New Zealand Business Number
600075
Company Number
Registered
Company Status
Betta Electrical Limited (issued a business number of 9429038809446) was started on 27 Jan 1994. 2 addresses are in use by the company: 404 Upper Plain Road, Masterton, 5888 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their physical address, until 26 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Gawith Trustees 2009 Limited (an entity) located at Masterton postcode 5810,
Heginbotham, John (an individual) located at Masterton 5888. Our information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 404 Upper Plain Road, Masterton, 5888 | Registered & physical & service | 26 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Heginbotham
Upper Plain, Masterton, 5888
Address used since 11 May 2016 |
Director | 27 Jan 1994 - current |
|
Donna-marie Heginbotham
Upper Plain, Masterton, 5888
Address used since 11 May 2016 |
Director | 27 Jan 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Physical & registered | 09 May 2018 - 26 Aug 2021 |
| Office 1, 89 Chapel Street, Masterton | Registered & physical | 05 Feb 2007 - 09 May 2018 |
| Chapman Upchurch Ltd, 108 Main Street, Upper Hutt | Registered | 12 May 2003 - 05 Feb 2007 |
| Chapman Upchurch, 108 Main Street, Upper Hutt | Physical | 20 Jun 1997 - 20 Jun 1997 |
| Chapman Upchurch Ltd, 108 Main Street, Upper Hutt | Physical | 20 Jun 1997 - 05 Feb 2007 |
| Chapman Upchurch, 108 Main Street, Upper Hutt | Registered | 05 May 1997 - 12 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2009 Limited Shareholder NZBN: 9429032458831 Entity (NZ Limited Company) |
Masterton 5810 |
03 Aug 2010 - current |
|
Heginbotham, John Individual |
Masterton 5888 |
27 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, Donna-marie Individual |
Masterton |
27 Jan 1994 - 25 May 2007 |
|
Walsh, Philip John Individual |
Masterton 5888 |
25 May 2007 - 03 Aug 2010 |
Location
Companies nearby
 |
Waingawa Group Limited 16 Perry Street |
|
Carruthers Trustees Limited 16 Perry Street |
|
Chapel Street Trustees Limited Level 1 |
|
Jnc Consulting Limited 16 Perry Street |
|
Superior Stoppers Limited Level 1 |
|
Eastwood Bourke Limited Level 1 |