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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beard, Brent Edwin Individual |
Rd 1 Kauri 0185 |
10 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Beard, Marilyn Ruth Individual |
Rd 1 Kauri 0185 |
10 Feb 1999 - current |
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