General information
Ogden Betta Electrical Limited
Type: NZ Limited Company (Ltd)9429035378341
New Zealand Business Number
1516344
Company Number
Registered
Company Status
Ogden Betta Electrical Limited (NZBN 9429035378341) was registered on 24 May 2004. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, until 13 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ogden, Tracey Francis (an individual) located at Whangaparaoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ogden, Ashley James (an individual) - located at Whangaparaoa. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Service & physical | 15 Apr 2011 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 13 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashley James Ogden
Whangaparaoa, Auckland, 0930
Address used since 05 Mar 2012 |
Director | 24 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Registered | 15 Apr 2011 - 13 Mar 2012 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Physical & registered | 16 May 2008 - 15 Apr 2011 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Registered & physical | 31 Jul 2007 - 16 May 2008 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 11461 | Physical | 27 Jun 2005 - 31 Jul 2007 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 | Registered | 27 Jun 2005 - 31 Jul 2007 |
| 52 Rosebank Road, Avondale, Auckland | Physical & registered | 24 May 2004 - 27 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Tracey Francis Individual |
Whangaparaoa |
24 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Ashley James Individual |
Whangaparaoa |
24 May 2004 - current |
Location
Companies nearby
 |
Tekmed NZ Pty Limited 12 Florence Avenue |
|
Scr Limited 12 Florence Avenue |
|
Allens Trustees (2009) Limited 12 Florence Avenue |
|
Windress Home Appliance Services Limited 12 Florence Avenue |
|
Auckland Weight Loss Surgery Limited 12 Florence Avenue |
|
Cranefield Automotive And Tyres Limited 12 Florence Avenue |