General information

Betta-net Products Limited

Type: NZ Limited Company (Ltd)
9429039090737
New Zealand Business Number
513121
Company Number
Registered
Company Status

Betta-Net Products Limited (issued an NZ business identifier of 9429039090737) was incorporated on 27 Jun 1991. 4 addresses are currently in use by the company: 185 Carrington Road, Mount Albert, Auckland, 1025 (type: registered, service). Unit 5, 6 Earl Richardson Rd, Manukau, Auckland had been their physical address, up until 12 Apr 2022. Betta-Net Products Limited used other aliases, namely: Manor Products Limited from 27 Jun 1991 to 22 Jan 2010. 6000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 6000 shares (100 per cent of shares), namely:
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Sullivan, Kiriana Carmen (a director) located at Mount Albert, Auckland postcode 1025. Our information was updated on 10 Jun 2025.

Current address Type Used since
2/86 Vale Rd, St Heliers Bay, Auckland, 1071 Physical & service & registered 12 Apr 2022
185 Carrington Road, Mount Albert, Auckland, 1025 Registered & service 21 May 2025
Contact info
64 9 2624509
Phone (Phone)
Directors
Name and Address Role Period
Kiriana Carmen Sullivan
Mount Albert, Auckland, 1025
Address used since 19 Apr 2024
Director 19 Apr 2024 - current
Kenneth William Harlow
St Heliers Bay, Auckland, 1071
Address used since 03 Nov 2015
Director 22 Sep 2000 - 19 Apr 2024
Norman Ralph Laking
Hastings,
Address used since 20 Nov 2000
Director 20 Nov 2000 - 27 Oct 2003
Jay Lincoln
Herald Island, Auckland,
Address used since 27 Jun 1991
Director 27 Jun 1991 - 13 Nov 2000
Addresses
Previous address Type Period
Unit 5, 6 Earl Richardson Rd, Manukau, Auckland, 2104 Physical & registered 15 Nov 2013 - 12 Apr 2022
4/17 Joval Place, Manukau City Physical 01 Jul 1997 - 15 Nov 2013
4/17 Joval Place, Manukau City Registered 28 Jan 1994 - 15 Nov 2013
Textile House, 29 Union Street, Auckland Registered 27 Jan 1994 - 28 Jan 1994
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
Shareholder Name Address Period
Walker, Anthony John
Individual
Wai O Taiki Bay
Auckland
1072
13 May 2025 - current
Sullivan, Kiriana Carmen
Director
Mount Albert
Auckland
1025
13 May 2025 - current

Historic shareholders

Shareholder Name Address Period
Harlow, Kenneth William
Individual
St Heliers Bay
Auckland
27 Jun 1991 - 13 May 2025
Location
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