General information

Bettabuilt Limited

Type: NZ Limited Company (Ltd)
9429041357767
New Zealand Business Number
5419682
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Bettabuilt Limited (New Zealand Business Number 9429041357767) was launched on 08 Aug 2014. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. Bettabuilt Limited used other aliases, namely: Bettabuilt Ni Limited from 07 Aug 2014 to 27 Jun 2022. 1000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 200000 shares (20 per cent of shares), namely:
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400000 shares); it includes
Brosnan, Philip Andrew (an individual) - located at Rd 2, Albany,
Brosnan, Michelle (an individual) - located at Rd 2, Albany,
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (400000 shares, 40%) belongs to 1 entity, namely:
Twin Streams Trustee Limited, located at 152 Quay Street, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Bettabuilt Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
116 Harris Road, East Tamaki, Auckland, 2140 Physical 05 Nov 2018
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Contact info
www.bettabuilt.co.nz
Website
www.brosnan.co.nz
Website
Directors
Name and Address Role Period
Philip Andrew Brosnan
Rd 2 Albany, Auckland, 0792
Address used since 01 Jan 2015
Director 08 Aug 2014 - current
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 04 May 2016
Director 04 May 2016 - current
Suzanne Maree Tindal
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Director 01 Jun 2022 - current
Geoffrey Bernard Nash
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Feb 2022
Director 01 Feb 2022 - 25 Mar 2022
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020
Director 01 Dec 2020 - 04 Mar 2022
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020
Director 01 Dec 2020 - 15 Jul 2021
Addresses
Previous address Type Period
116 Harris Road, East Tamaki, Auckland, 2140 Registered & service 05 Nov 2018 - 01 Nov 2023
1st Floor, 2 Burns Avenue, Takapuna, 0622 Physical & registered 08 Aug 2014 - 05 Nov 2018
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
12 Mar 2024 - current
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
12 Mar 2024 - current
Dht (2020) 5 Limited
Shareholder NZBN: 9429048559515
Entity (NZ Limited Company)
Albany
Auckland
0632
15 Sep 2020 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Brosnan, Philip Andrew
Individual
Rd 2, Albany
0792
12 Mar 2024 - current
Brosnan, Michelle
Individual
Rd 2, Albany
0792
12 Mar 2024 - current
Sw Trust Services (twenty) Limited
Shareholder NZBN: 9429047859548
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2020 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Twin Streams Trustee Limited
Shareholder NZBN: 9429031271462
Entity (NZ Limited Company)
152 Quay Street
Auckland
1142
04 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Brosnan, Philip Andrew
Director
Rd 2 Albany
Auckland
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2 Albany
Auckland
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2 Albany
Auckland
0792
09 May 2016 - 12 Mar 2024
Brosnan, Philip Andrew
Director
Rd 2 Albany
Auckland
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Brosnan, Michelle
Individual
Rd 2
Albany
0792
09 May 2016 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Josephine Amelia
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Northcote
Auckland
0627
15 Sep 2020 - 12 Mar 2024
Nash, Geoffrey Bernard
Individual
Chatswood
Auckland
0626
15 Sep 2020 - 12 Mar 2024
Brosnan Holdings Limited
Shareholder NZBN: 9429031430470
Company Number: 3055885
Entity
08 Aug 2014 - 04 May 2016
P Brosnan Trustee Limited
Shareholder NZBN: 9429031334303
Company Number: 3177289
Entity
04 May 2016 - 09 May 2016
Brosnan Holdings Limited
Shareholder NZBN: 9429031430470
Company Number: 3055885
Entity
08 Aug 2014 - 04 May 2016
P Brosnan Trustee Limited
Shareholder NZBN: 9429031334303
Company Number: 3177289
Entity
04 May 2016 - 09 May 2016
Location
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