General information

Bettjemans Hair Associates Limited

Type: NZ Limited Company (Ltd)

9429039859891

New Zealand Business Number

268645

Company Number

Registered

Company Status

Bettjemans Hair Associates Limited (issued a business number of 9429039859891) was started on 25 Mar 1985. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 09 Mar 2015. Bettjemans Hair Associates Limited used other aliases, namely: Bettjeman Holdings Limited from 17 Feb 1997 to 04 Dec 1998, Hairkraft Salon Limited (25 Mar 1985 to 17 Feb 1997). 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Ardmore Trustee No 7 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Bettjeman, Philippa Ann (an individual) located at Orakei, Auckland postcode 1071,
Bettjeman, Grant William (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Bettjeman, Philippa Ann (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Bettjeman, Grant William, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 13 Mar 2024.

Current address	Type	Used since
159 Hurstmere Road, Takapuna, Auckland, 0622	Physical & registered & service	09 Mar 2015

Name	From	To
Bettjemans Hair Associates Limited	unknown	unknown
Bettjeman Holdings Limited	17 Feb 1997	04 Dec 1998
Hairkraft Salon Limited	25 Mar 1985	17 Feb 1997

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Grant William Bettjeman Orakei, Auckland, 1071 Address used since 25 Mar 1985	Director	25 Mar 1985 - current
Philippa Ann Bettjeman Orakei, Auckland, 1071 Address used since 31 Mar 1996	Director	31 Mar 1996 - current

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Physical & registered	16 Jul 2014 - 09 Mar 2015
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	03 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010	Registered & physical	31 May 2011 - 03 Jun 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Registered & physical	21 May 2010 - 31 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	29 May 2008 - 21 May 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck	Physical & registered	31 Aug 2007 - 29 May 2008
Horwath Porter Wiggelsworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland	Registered	20 May 2004 - 31 Aug 2007
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland	Physical	20 May 2004 - 31 Aug 2007
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland	Physical	02 Jun 2002 - 20 May 2004
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland	Registered	02 Jun 2002 - 20 May 2004
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, The Shortland Street-, Centre, 55-65 Shortland Street, Auckland	Registered	28 May 2001 - 02 Jun 2002
Horwath Porter Wigglesworth Ltd, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland	Physical	28 May 2001 - 02 Jun 2002
C/- Porter Wigglesworth & Grayburn Ltd, Level 14, Tower 2, The Shortland Street-, Centre, 55-65 Shortland Street, Auckland	Physical	28 May 2001 - 28 May 2001
33 Melanesia Road, Kohimarama, Auckland	Registered	23 Dec 1998 - 28 May 2001
73 Melanesia Road, Kohimarama, Auckland	Physical	23 Dec 1998 - 28 May 2001
33 Melanesia Road, Kohimarama, Auckland	Physical	16 Jun 1997 - 23 Dec 1998

Financial Data

Financial info

5000

Total number of Shares

May

Annual return filing month

04 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4998

Shareholder Name	Address	Period
Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Entity (NZ Limited Company)	Wanaka Wanaka 9305	12 Oct 2020 - current
Bettjeman, Philippa Ann Individual	Orakei Auckland 1071	25 Mar 1985 - current
Bettjeman, Grant William Individual	Orakei Auckland 1071	25 Mar 1985 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Bettjeman, Philippa Ann Individual	Orakei Auckland 1071	25 Mar 1985 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Bettjeman, Grant William Individual	Orakei Auckland 1071	25 Mar 1985 - current

Historic shareholders

Shareholder Name	Address	Period
Toepfer, M M Individual	Auckland	25 Mar 1985 - 12 Oct 2020

Location

Companies nearby

	Ramajo Limited 159 Hurstmere Road
	Total Engineering Services Limited 159 Hurstmere Road
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	Vanhest Trustee Limited 159 Hurstmere Road