General information
Betts Limited
Type: NZ Limited Company (Ltd)9429031765725
New Zealand Business Number
2362132
Company Number
Registered
Company Status
Betts Limited (issued a business number of 9429031765725) was incorporated on 25 Nov 2009. 5 addresess are in use by the company: Po Box 98, Osborne Park, Western Australia, 6917 (type: postal, delivery). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Betts Group Pty Limited (an other) located at Osborne Park, Western Australia postcode 6017. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Sed 20, Princes Wharf, Quay Street, Auckland | Physical & registered & service | 25 Nov 2009 |
| Sed 20, Princes Wharf, Quay Street, Auckland, 1010 | Office | 19 Mar 2020 |
| Po Box 98, Osborne Park, Western Australia, 6917 | Postal | 19 Mar 2020 |
| 428 Scarborough Beach Road, Osborne Park, Western Australia, 6017 | Delivery | 19 Mar 2020 |
Contact info
61 424 343191
Phone (Phone)
61 08 92097777
Phone (Phone)
finance@bettsgroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.BETTS.COM.AU
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Breckler
Mt Hawthorn, 6016
Address used since 19 Mar 2018
Osborne Park, 6017
Address used since 01 Jan 1970
Malaga, 6090
Address used since 01 Jan 1970 |
Director | 19 Mar 2018 - current |
|
David Rhine
Dianella, Western Australia, 6059
Address used since 11 Dec 2014
Malaga, 6090
Address used since 01 Jan 1970
Malaga, 6090
Address used since 01 Jan 1970 |
Director | 11 Dec 2014 - 21 Mar 2018 |
|
Kerry Joel Knight
Princes Wharf, Quay Street, Auckland,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 15 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 428 Scarborough Beach Road, Osborne Park, Western Australia, 6017 | Delivery | 19 Mar 2020 |
Principal place of activity
| Sed 20, Princes Wharf , Quay Street , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Betts Group Pty Limited Other (Other) |
Osborne Park Western Australia 6017 |
11 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
25 Nov 2009 - 11 Dec 2014 | |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
25 Nov 2009 - 11 Dec 2014 |
Ultimate Holding Company
| Effective Date | 18 Mar 2020 |
| Name | Betts Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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