Betta Nz Limited was started on 17 Sep 2013 and issued an NZBN of 9429030068308. The registered LTD company has been managed by 5 directors: Matthew Geophery Mason - an active director whose contract started on 12 Jan 2015,
Steven Allan John Mcnamara - an inactive director whose contract started on 17 Sep 2013 and was terminated on 16 Dec 2021,
Steven Mathew Tucker - an inactive director whose contract started on 17 Sep 2013 and was terminated on 31 May 2017,
Kelly Theresa Taylor - an inactive director whose contract started on 17 Sep 2013 and was terminated on 12 Jan 2015,
Jerusha Jenna Piper - an inactive director whose contract started on 17 Sep 2013 and was terminated on 28 Jan 2014.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: Po Box 12170, Ahuriri, Napier, 4144 (category: postal, office).
Until 16 Aug 2019, Betta Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
BizDb found more names for this company: from 06 Sep 2013 to 08 Aug 2019 they were called Betta Inspect It Limited.
A total of 180 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 179 shares are held by 2 entities, namely:
Mason, Matthew Geophery (an individual) located at Westshore, Napier postcode 4110,
Wtr Trustee (2014) Limited (an entity) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0.56 per cent shares (exactly 1 share) and includes
Mason, Matthew Geophery - located at Westshore, Napier. Betta Nz Limited was categorised as "Building consultancy service" (business classification M692310).
Principal place of activity
14 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 20 Feb 2018 to 16 Aug 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 17 Sep 2013 to 20 Feb 2018
Basic Financial info
Total number of Shares: 180
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 179 | |||
| Individual | Mason, Matthew Geophery |
Westshore Napier 4110 New Zealand |
17 Sep 2013 - |
| Entity (NZ Limited Company) | Wtr Trustee (2014) Limited Shareholder NZBN: 9429041109755 |
Napier South Napier 4110 New Zealand |
30 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Matthew Geophery |
Westshore Napier 4110 New Zealand |
17 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Steven Mathew |
Havelock North 4130 New Zealand |
17 Sep 2013 - 20 Jun 2017 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland New Zealand |
17 Sep 2013 - 22 Dec 2021 |
| Individual | Mcnamara, Steven Allan John |
Havelock North 4130 New Zealand |
17 Sep 2013 - 22 Dec 2021 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland New Zealand |
17 Sep 2013 - 22 Dec 2021 |
| Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
Liston House, St Patricks Square 43 Wyndham Street, Auckland New Zealand |
17 Sep 2013 - 22 Dec 2021 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
17 Sep 2013 - 20 Jun 2017 | |
| Individual | Tucker, Rachel Leigh |
Havelock North 4130 New Zealand |
17 Sep 2013 - 20 Jun 2017 |
| Individual | Mason, Lloyd |
Haumoana 4102 New Zealand |
17 Sep 2013 - 30 Sep 2015 |
| Individual | Piper, Sharn |
Taradale Napier 4112 New Zealand |
17 Sep 2013 - 18 Mar 2014 |
| Individual | Mason, Fiona |
Haumoana Haumoana 4102 New Zealand |
17 Sep 2013 - 30 Sep 2015 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
17 Sep 2013 - 20 Jun 2017 | |
| Entity | Cdt 9 Limited Shareholder NZBN: 9429031694766 Company Number: 2390688 |
17 Sep 2013 - 18 Mar 2014 | |
| Entity | Cdt 9 Limited Shareholder NZBN: 9429031694766 Company Number: 2390688 |
17 Sep 2013 - 18 Mar 2014 | |
| Individual | Piper, Jerusha Jenna |
Taradale Napier 4112 New Zealand |
17 Sep 2013 - 18 Mar 2014 |
| Director | Steven Mathew Tucker |
Havelock North 4130 New Zealand |
17 Sep 2013 - 20 Jun 2017 |
Matthew Geophery Mason - Director
Appointment date: 12 Jan 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 02 Sep 2020
Address: Westshore, Napier, 4110 New Zealand
Address used since 12 Jan 2015
Steven Allan John Mcnamara - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 16 Dec 2021
Address: Havelock North, 4130 New Zealand
Address used since 02 Sep 2020
Address: Havelock North, 4130 New Zealand
Address used since 17 Sep 2013
Steven Mathew Tucker - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 31 May 2017
Address: Havelock North, 4130 New Zealand
Address used since 17 Sep 2013
Kelly Theresa Taylor - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 12 Jan 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 17 Sep 2013
Jerusha Jenna Piper - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 28 Jan 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Sep 2013
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