General information
Betty Catalina Holdings Limited
Type: NZ Limited Company (Ltd)9429031562508
New Zealand Business Number
2467134
Company Number
Registered
Company Status
Betty Catalina Holdings Limited (NZBN 9429031562508) was registered on 26 Apr 2010. 2 addresses are currently in use by the company: 34 Holborn Drive, Stokes Valley, Lower Hutt, 5019 (type: physical, registered). 9 Alamein Avenue, Mangaroa, Upper Hutt had been their registered address, up to 05 Jun 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sheehan, James (an individual) located at Hobsonville, Auckland. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Holborn Drive, Stokes Valley, Lower Hutt, 5019 | Physical & registered & service | 05 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Sheehan
Stokes Valley, Lower Hutt, 5019
Address used since 01 Dec 2017
Linton Camp, Palmerston North, 4820
Address used since 24 Nov 2014 |
Director | 26 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Alamein Avenue, Mangaroa, Upper Hutt, 5018 | Registered | 13 Apr 2018 - 05 Jun 2018 |
| 9 Alamein Avenue, Mangaroa, Upper Hutt, 5018 | Physical | 12 Apr 2018 - 05 Jun 2018 |
| 35 Woodlands Street, Linton Camp, Palmerston North, 4820 | Registered | 10 Jun 2015 - 13 Apr 2018 |
| 35 Woodlands Street, Linton Camp, Palmerston North, 4820 | Physical | 10 Jun 2015 - 12 Apr 2018 |
| 6 Ngahue Crescent, Whenuapai, Auckland, 0618 | Registered | 15 Jul 2011 - 10 Jun 2015 |
| 6 Ngahue Crescent, Whenuapai, Auckland, 0618 | Physical | 08 Jul 2011 - 10 Jun 2015 |
| 13 Bruce Road, Glenfield, North Shore City, 0629 | Registered | 04 Mar 2011 - 15 Jul 2011 |
| 4 Cochrane Road, Hobsonville, Auckland | Registered | 26 Apr 2010 - 04 Mar 2011 |
| 4 Cochrane Road, Hobsonville, Auckland | Physical | 26 Apr 2010 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, James Individual |
Hobsonville Auckland |
26 Apr 2010 - current |
Location
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Mangaroa Storage & Firewood Limited 54 Flux Road |
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Te Putunga Nui Limited 36 Flux Road |
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Hpt Holding Co. Limited 79 Flux Road |
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Capabuild Limited 79 Flux Road |
|
Dog Gifts NZ Limited 1 Leonards Road |
|
Essex Investments Limited 5 Leonards Rd |