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Betts Limited

Type: NZ Limited Company (Ltd)
9429031765725
NZBN
2362132
Company Number
Registered
Company Status
Current address
Sed 20, Princes Wharf
Quay Street
Auckland New Zealand
Physical & registered & service address used since 25 Nov 2009
Sed 20, Princes Wharf
Quay Street
Auckland 1010
Australia
Office address used since 19 Mar 2020
Po Box 98
Osborne Park
Western Australia 6917
Australia
Postal address used since 19 Mar 2020

Betts Limited, a registered company, was started on 25 Nov 2009. 9429031765725 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Daniel Breckler - an active director whose contract started on 19 Mar 2018,
David Rhine - an inactive director whose contract started on 11 Dec 2014 and was terminated on 21 Mar 2018,
Kerry Joel Knight - an inactive director whose contract started on 25 Nov 2009 and was terminated on 15 Dec 2014.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: Po Box 98, Osborne Park, Western Australia, 6917 (type: postal, delivery).
A single entity controls all company shares (exactly 100 shares) - Betts Group Pty Limited - located at 6917, Osborne Park, Western Australia.

Addresses

Other active addresses

Address #4: 428 Scarborough Beach Road, Osborne Park, Western Australia, 6017 Australia

Delivery address used from 19 Mar 2020

Principal place of activity

Sed 20, Princes Wharf, Quay Street, Auckland, 1010 Australia

Contact info
61 424 343191
Phone
61 08 92097777
18 Mar 2021 Phone
finance@bettsgroup.com.au
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
WWW.BETTS.COM.AU
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Betts Group Pty Limited Osborne Park
Western Australia
6017
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814

Ultimate Holding Company

18 Mar 2020
Effective Date
Betts Group Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Daniel Breckler - Director

Appointment date: 19 Mar 2018

ASIC Name: Betts Group Pty Ltd

Address: Mt Hawthorn, 6016 Australia

Address used since 19 Mar 2018

Address: Osborne Park, 6017 Australia

Address: Malaga, 6090 Australia


David Rhine - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 21 Mar 2018

ASIC Name: Betts Group Pty Ltd

Address: Dianella, Western Australia, 6059 Australia

Address used since 11 Dec 2014

Address: Malaga, 6090 Australia

Address: Malaga, 6090 Australia


Kerry Joel Knight - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 15 Dec 2014

Address: Princes Wharf, Quay Street, Auckland,

Address used since 25 Nov 2009

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