Bettabuilt Limited (New Zealand Business Number 9429041357767) was launched on 08 Aug 2014. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. Bettabuilt Limited used other aliases, namely: Bettabuilt Ni Limited from 07 Aug 2014 to 27 Jun 2022. 1000000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 200000 shares (20 per cent of shares), namely:
Nash, Geoffrey Bernard (an individual) located at Chatswood, Auckland postcode 0626,
Nash, Josephine Amelia (an individual) located at Chatswood, Auckland postcode 0626,
Dht (2020) 5 Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (400000 shares); it includes
Brosnan, Philip Andrew (an individual) - located at Rd 2, Albany,
Brosnan, Michelle (an individual) - located at Rd 2, Albany,
Sw Trust Services (Twenty) Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allotment (400000 shares, 40%) belongs to 1 entity, namely:
Twin Streams Trustee Limited, located at 152 Quay Street, Auckland (an entity). "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the ABS issued Bettabuilt Limited. The Businesscheck information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 05 Nov 2018 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Andrew Brosnan
Rd 2 Albany, Auckland, 0792
Address used since 01 Jan 2015 |
Director | 08 Aug 2014 - current |
Craig John Brosnan
St Albans, Christchurch, 8052
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
Suzanne Maree Tindal
Dundowran Beach, Queensland, 4655
Address used since 06 May 2022
Bethlehem, Tauranga, 3110
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022
Greenhithe, Auckland, 0632
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
Geoffrey Bernard Nash
Chatswood, Auckland, 0626
Address used since 20 Jan 2023
Northcote, Auckland, 0627
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 25 Mar 2022 |
Pamela June Bell
Mount Victoria, Wellington, 6011
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 04 Mar 2022 |
Alexandra Caroline Beaumont
Rd 4, Hunua, 2584
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 15 Jul 2021 |
Previous address | Type | Period |
---|---|---|
116 Harris Road, East Tamaki, Auckland, 2140 | Registered & service | 05 Nov 2018 - 01 Nov 2023 |
1st Floor, 2 Burns Avenue, Takapuna, 0622 | Physical & registered | 08 Aug 2014 - 05 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Nash, Geoffrey Bernard Individual |
Chatswood Auckland 0626 |
12 Mar 2024 - current |
Nash, Josephine Amelia Individual |
Chatswood Auckland 0626 |
12 Mar 2024 - current |
Dht (2020) 5 Limited Shareholder NZBN: 9429048559515 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Brosnan, Philip Andrew Individual |
Rd 2, Albany 0792 |
12 Mar 2024 - current |
Brosnan, Michelle Individual |
Rd 2, Albany 0792 |
12 Mar 2024 - current |
Sw Trust Services (twenty) Limited Shareholder NZBN: 9429047859548 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Twin Streams Trustee Limited Shareholder NZBN: 9429031271462 Entity (NZ Limited Company) |
152 Quay Street Auckland 1142 |
04 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Brosnan, Philip Andrew Director |
Rd 2 Albany Auckland 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Philip Andrew Director |
Rd 2 Albany Auckland 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Philip Andrew Director |
Rd 2 Albany Auckland 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Philip Andrew Director |
Rd 2 Albany Auckland 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Michelle Individual |
Rd 2 Albany 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Michelle Individual |
Rd 2 Albany 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Michelle Individual |
Rd 2 Albany 0792 |
09 May 2016 - 12 Mar 2024 |
Brosnan, Michelle Individual |
Rd 2 Albany 0792 |
09 May 2016 - 12 Mar 2024 |
Nash, Josephine Amelia Individual |
Northcote Auckland 0627 |
15 Sep 2020 - 12 Mar 2024 |
Nash, Josephine Amelia Individual |
Northcote Auckland 0627 |
15 Sep 2020 - 12 Mar 2024 |
Nash, Josephine Amelia Individual |
Chatswood Auckland 0626 |
15 Sep 2020 - 12 Mar 2024 |
Nash, Geoffrey Bernard Individual |
Northcote Auckland 0627 |
15 Sep 2020 - 12 Mar 2024 |
Nash, Geoffrey Bernard Individual |
Northcote Auckland 0627 |
15 Sep 2020 - 12 Mar 2024 |
Nash, Geoffrey Bernard Individual |
Chatswood Auckland 0626 |
15 Sep 2020 - 12 Mar 2024 |
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
08 Aug 2014 - 04 May 2016 | |
P Brosnan Trustee Limited Shareholder NZBN: 9429031334303 Company Number: 3177289 Entity |
04 May 2016 - 09 May 2016 | |
Brosnan Holdings Limited Shareholder NZBN: 9429031430470 Company Number: 3055885 Entity |
08 Aug 2014 - 04 May 2016 | |
P Brosnan Trustee Limited Shareholder NZBN: 9429031334303 Company Number: 3177289 Entity |
04 May 2016 - 09 May 2016 |
Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |
Pcl NZ Holding Limited Level 1, 111 Hurstmere Road |
Onsite Solutions Limited 11 Anzac Street |
Onsite Roofing And Cladding Limited 11 Anzac Street |
G & D Family Projects Limited 13 Minnehaha Avenue |
Haydn & Rollett Property Services Limited 1 The Warehouse Way |
Pulse Interiors Limited 121 Exmouth Road |