General information

Betty's Empire Limited

Type: NZ Limited Company (Ltd)
9429036540754
New Zealand Business Number
1202929
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

Betty's Empire Limited (issued a business number of 9429036540754) was launched on 09 Apr 2002. 5 addresess are in use by the company: 13 Barrys Point Road, Takapuna, Auckland, 0622 (type: office, registered). L4, 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 31 Aug 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Rigden, Earl Wayne (an individual) located at Milford, Auckland postcode 0620,
Rigden, James Earl (a director) located at Milford, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Rg Dee Trustees Limited (an entity) - located at Auckland,
Dee, Rickie Gaynor (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rigden, James Earl, located at Milford, Auckland (a director). "Clothing retailing" (business classification G425115) is the classification the ABS issued Betty's Empire Limited. Our data was last updated on 07 May 2025.

Current address Type Used since
13 Barrys Point Road, Takapuna, Auckland, 0622 Office unknown
486 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 31 Aug 2020
81 Barrys Point Road, Takapuna, Auckland, 0622 Registered & service 18 Oct 2023
Contact info
64 9 3602362
Phone (Phone)
james@superette.co.nz
Email
www.superette.co.nz
Website
Directors
Name and Address Role Period
James Earl Rigden
Milford, Auckland, 0620
Address used since 01 Dec 2020
Director 09 Apr 2002 - current
Rickie Gaynor Dee
Ponsonby, Auckland, 1011
Address used since 01 Dec 2021
Point Chevalier, Auckland, 1022
Address used since 26 Jun 2015
Director 09 Apr 2002 - current
James Earl Alexander Rigden
Milford, Auckland, 0620
Address used since 01 Dec 2020
Castor Bay, Auckland, 0620
Address used since 28 Jul 2016
Director 09 Apr 2002 - current
Addresses
Principal place of activity
13 Barrys Point Road , Takapuna , Auckland , 0622
Previous address Type Period
L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 28 Aug 2020 - 31 Aug 2020
486 Lake Road, Takapuna, Auckland, 0622 Physical 30 Apr 2020 - 28 Aug 2020
486 Lake Road, Takapuna, Auckland, 0622 Registered 14 Apr 2020 - 28 Aug 2020
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 21 Apr 2017 - 14 Apr 2020
486 Lake Road, Takapuna, Auckland, 0622 Registered 29 Sep 2015 - 21 Apr 2017
486 Lake Road, Takapuna, Auckland, 0622 Physical 29 Sep 2015 - 30 Apr 2020
13 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 12 Sep 2012 - 29 Sep 2015
Suite 3, 532 Parnell Road, Parnell, Auckland Registered & physical 25 Sep 2003 - 12 Sep 2012
6 Helen Ryburn Place, Torbay, Auckland Physical & registered 09 Apr 2002 - 25 Sep 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rigden, Earl Wayne
Individual
Milford
Auckland
0620
11 Apr 2024 - current
Rigden, James Earl
Director
Milford
Auckland
0620
27 Mar 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Rg Dee Trustees Limited
Shareholder NZBN: 9429049387056
Entity (NZ Limited Company)
Auckland
1010
17 Apr 2024 - current
Dee, Rickie Gaynor
Individual
Ponsonby
Auckland
1011
09 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rigden, James Earl
Director
Milford
Auckland
0620
27 Mar 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dee, Rickie Gaynor
Individual
Ponsonby
Auckland
1011
09 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
25 Jan 2022 - 17 Apr 2024
Jea Rigden Trustees Limited
Shareholder NZBN: 9429049387094
Company Number: 8193439
Entity
Auckland
1010
31 Mar 2023 - 11 Apr 2024
Rigden, Earl Wayne
Individual
Milford
Auckland
0620
17 Oct 2010 - 25 Jan 2022
Rigden, Earl Wayne
Individual
Milford
Auckland
0620
09 Mar 2023 - 31 Mar 2023
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
25 Jan 2022 - 17 Apr 2024
Jea Rigden Trustees Limited
Shareholder NZBN: 9429049387094
Company Number: 8193439
Entity
Auckland
1010
31 Mar 2023 - 11 Apr 2024
Rigden, James Earl
Director
Milford
Auckland
0620
27 Mar 2023 - 27 Mar 2023
Rigden, James Earl Alexander
Individual
Milford
Auckland
0620
09 Apr 2002 - 27 Mar 2023
Rigden, James Earl Alexander
Individual
Milford
Auckland
0620
09 Apr 2002 - 27 Mar 2023
Rigden, James Earl Alexander
Individual
Milford
Auckland
0620
09 Apr 2002 - 27 Mar 2023
Dee, Janet Donna
Individual
Takapuna
Auckland
0622
17 Oct 2010 - 25 Jan 2022
Integrity Trustees (2009) Limited
Shareholder NZBN: 9429037050559
Company Number: 1107442
Entity
17 Oct 2010 - 24 Sep 2014
Integrity Trustees (2009) Limited
Shareholder NZBN: 9429037050559
Company Number: 1107442
Entity
17 Oct 2010 - 24 Sep 2014
Location
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