Beta Business Systems Limited, a registered company, was launched on 23 Feb 1999. 9429037651831 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 2 directors: Michael Thomas Nicolle - an active director whose contract started on 02 Aug 2010,
Peter Damien Nicolle - an inactive director whose contract started on 23 Feb 1999 and was terminated on 02 Aug 2010.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 254 Sunset Road, Windsor Park, Auckland, 0632 (registered address),
254 Sunset Road, Windsor Park, Auckland, 0632 (physical address),
254 Sunset Road, Windsor Park, Auckland, 0632 (service address),
11 Boutique Way, Orewa, Auckland, 0931 (other address) among others.
Beta Business Systems Limited had been using 11 Boutique Way, Orewa, Auckland as their registered address up until 17 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Nicolle, Michael Thomas - located at 0632, Windsor Park, Auckland.
Principal place of activity
11 Boutique Way, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 11 Boutique Way, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 21 Jun 2021 to 17 Jan 2022
Address #2: 11 Lakeside Drive, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 08 Jul 2016 to 21 Jun 2021
Address #3: 25 Crocombe Crescent, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 25 Jun 2013 to 08 Jul 2016
Address #4: Unit 2, 2a Eskdale Road, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 18 Jun 2012 to 25 Jun 2013
Address #5: 112 Aeroview Drive, Beach Haven, Auckland 0626 New Zealand
Registered & physical address used from 24 Jun 2010 to 18 Jun 2012
Address #6: 24 Roberts Road, Glenfield, Auckland
Physical & registered address used from 21 May 2008 to 24 Jun 2010
Address #7: 17 Barbados Drive, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 21 May 2008
Address #8: 17 Barbados Drive, Glenfield, Auckland
Physical address used from 24 Feb 1999 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nicolle, Michael Thomas |
Windsor Park Auckland 0632 New Zealand |
12 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicolle, Peter Damien |
Beach Haven Auckland New Zealand |
23 Feb 1999 - 12 Aug 2010 |
Michael Thomas Nicolle - Director
Appointment date: 02 Aug 2010
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 01 Dec 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Oct 2020
Address: Orewa, Auckland, 0931 New Zealand
Address used since 11 May 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Aug 2016
Peter Damien Nicolle - Director (Inactive)
Appointment date: 23 Feb 1999
Termination date: 02 Aug 2010
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 17 Jun 2010
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