Shortcuts

Plan Beta Limited

Type: NZ Limited Company (Ltd)
9429041077917
NZBN
4921159
Company Number
Registered
Company Status
113332921
GST Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
24 Signallers Grove
Strathmore Park
Wellington 6022
New Zealand
Physical & service & registered address used since 19 Jun 2020

Plan Beta Limited was started on 31 Jan 2014 and issued an NZ business number of 9429041077917. The registered LTD company has been managed by 7 directors: Joffre Raymond Kopu - an active director whose contract started on 01 Aug 2017,
Sharon Audrey Holyoake - an inactive director whose contract started on 26 Jul 2015 and was terminated on 01 Jan 2021,
Aaron Lee Hobman - an inactive director whose contract started on 01 Aug 2017 and was terminated on 01 Jan 2021,
Finn Magnus Beattie - an inactive director whose contract started on 01 May 2019 and was terminated on 01 Jan 2021,
Isaac James Te Reina Cleland - an inactive director whose contract started on 17 Dec 2015 and was terminated on 01 Feb 2016.
As stated in our database (last updated on 19 Apr 2024), the company registered 1 address: 24 Signallers Grove, Strathmore Park, Wellington, 6022 (category: physical, service).
Up to 19 Jun 2020, Plan Beta Limited had been using 38 Hania Street, Mount Victoria, Wellington as their registered address.
BizDb identified more names used by the company: from 23 Mar 2015 to 28 Apr 2015 they were called Inertia Productions Limited, from 26 Mar 2014 to 23 Mar 2015 they were called La De Da 2014 Limited and from 25 Jan 2014 to 26 Mar 2014 they were called Westside Studios (2014) Limited.
A total of 2000 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Amy Lee Fit Limited (an entity) located at Hobsonville, Auckland postcode 0616.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 300 shares) and includes
Lost Boys Digital Limited - located at Te Aro, Wellington.
The next share allotment (400 shares, 20%) belongs to 1 entity, namely:
Jacob Industries Limited, located at Molyneux Close, Whitby (an entity). Plan Beta Limited was categorised as ""Event, recreational or promotional, management"" (business classification N729930).

Addresses

Principal place of activity

8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand


Previous addresses

Address: 38 Hania Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2020 to 19 Jun 2020

Address: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand

Physical & registered address used from 07 Mar 2016 to 24 Feb 2020

Address: 468 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 31 Jan 2014 to 07 Mar 2016

Contact info
64 4 3881010
Phone
info@planbeta.co.nz
Email
No website
Website
www.planbeta.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 05 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Amy Lee Fit Limited
Shareholder NZBN: 9429046593474
Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Lost Boys Digital Limited
Shareholder NZBN: 9429046235749
Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Jacob Industries Limited
Shareholder NZBN: 9429031150040
Molyneux Close
Whitby
5024
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Alpha State Limited
Shareholder NZBN: 9429041425572
Whitby
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 300
Entity (NZ Limited Company) Alpha State Limited
Shareholder NZBN: 9429041425572
Whitby
Porirua
5024
New Zealand
Entity (NZ Limited Company) Njl Productions Limited
Shareholder NZBN: 9429035069010
Torbay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 300
Individual Holyoake, Oscar Peter Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Individual Beattie, Finn Magnus Brooklyn
Wellington
6021
New Zealand
Individual Morrison, John Houston Strathmore Park
Wellington
6022
New Zealand
Entity Ollie Monkey King Limited
Shareholder NZBN: 9429042293880
Company Number: 5956846
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Entity Bean Here Limited
Shareholder NZBN: 9429041954379
Company Number: 5789747
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Individual Morrison, John Houston Strathmore Park
Wellington
6022
New Zealand
Individual Wootton, Lauren Claire Mount Cook
Wellington
6021
New Zealand
Individual Jeune, Conway Beaut Mount Cook
Wellington
6021
New Zealand
Individual Norling, James Strathmore Park
Wellington
6022
New Zealand
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Taupo
Taupo
3330
New Zealand
Individual Beattie, Finn Magnus Brooklyn
Wellington
6021
New Zealand
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Mount Roskill
Auckland
1041
New Zealand
Individual Norling, James Strathmore Park
Wellington
6022
New Zealand
Individual Kopu, Joffre Raymond Hataitai
Wellington
6021
New Zealand
Entity Heavyweight Entertainment Limited
Shareholder NZBN: 9429030349452
Company Number: 4285658
Individual Sipaia, Aotearoa Serena Feiloaiga Stokes Valley
Lower Hutt
5019
New Zealand
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Jacob Industries Limited
Shareholder NZBN: 9429031150040
Company Number: 3344572
Entity Alpha State Limited
Shareholder NZBN: 9429041425572
Company Number: 5468362
Entity Bean Here Limited
Shareholder NZBN: 9429041954379
Company Number: 5789747
Kingston
Wellington
6022
New Zealand
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Mount Roskill
Auckland
1041
New Zealand
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Taupo
Taupo
3330
New Zealand
Entity Taupo Pcs Limited
Shareholder NZBN: 9429041682586
Company Number: 5658508
Taupo
Taupo
3330
New Zealand
Individual Morrison, John Houston Strathmore Park
Wellington
6022
New Zealand
Entity Bean Here Limited
Shareholder NZBN: 9429041954379
Company Number: 5789747
Newtown
Wellington
6021
New Zealand
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Mount Roskill
Auckland
1041
New Zealand
Entity Glitch Free Entertainment Limited
Shareholder NZBN: 9429030774988
Company Number: 3736035
Entity Ollie Monkey King Limited
Shareholder NZBN: 9429042293880
Company Number: 5956846
Individual King, Brendon Mckenzie Raumati Beach
Paraparaumu
5032
New Zealand
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Individual Norling, James Strathmore Park
Wellington
6022
New Zealand
Director Joffre Raymond Kopu Hataitai
Wellington
6021
New Zealand
Entity Glitch Free Entertainment Limited
Shareholder NZBN: 9429030774988
Company Number: 3736035
Individual Cleland, Isaac James Te Reina Hataitai
Wellington
6021
New Zealand
Entity Strategic Productions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Crew Corporation Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Heavyweight Entertainment Limited
Shareholder NZBN: 9429030349452
Company Number: 4285658
Individual Cross, David William Greenhithe
Auckland
0632
New Zealand
Entity Bean Here Limited
Shareholder NZBN: 9429041954379
Company Number: 5789747
Kingston
Wellington
6022
New Zealand
Entity Njl Productions Limited
Shareholder NZBN: 9429035069010
Company Number: 1579243
Mount Roskill
Auckland
1041
New Zealand
Entity 3six0degrees Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Strathmore Park
Wellington
6022
New Zealand
Individual Beattie, Finn Magnus Brooklyn
Wellington
6021
New Zealand
Directors

Joffre Raymond Kopu - Director

Appointment date: 01 Aug 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Feb 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Feb 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Aug 2017


Sharon Audrey Holyoake - Director (Inactive)

Appointment date: 26 Jul 2015

Termination date: 01 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Feb 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 27 Feb 2016


Aaron Lee Hobman - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 01 Jan 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Aug 2017


Finn Magnus Beattie - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 01 Jan 2021

Address: Brooklyn, Wellington, 6011 New Zealand

Address used since 01 Feb 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 May 2019


Isaac James Te Reina Cleland - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 01 Feb 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Dec 2015


Aotearoa Serena Feiloaiga Sipaia - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 11 Sep 2015

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 28 Jul 2015


Joffre Raymond Kopu - Director (Inactive)

Appointment date: 31 Jan 2014

Termination date: 26 Jul 2015

Address: Hataitai, Wellington, 6021 New Zealand

Nearby companies
Similar companies