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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Amy Lee Fit Limited Shareholder NZBN: 9429046593474 |
Hobsonville Auckland 0616 New Zealand |
08 Sep 2019 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Lost Boys Digital Limited Shareholder NZBN: 9429046235749 |
Te Aro Wellington 6011 New Zealand |
17 May 2019 - |
Shares Allocation #3 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Jacob Industries Limited Shareholder NZBN: 9429031150040 |
Molyneux Close Whitby 5024 New Zealand |
08 May 2014 - |
Shares Allocation #4 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Alpha State Limited Shareholder NZBN: 9429041425572 |
Whitby Porirua 5024 New Zealand |
17 May 2019 - |
Shares Allocation #5 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Alpha State Limited Shareholder NZBN: 9429041425572 |
Whitby Porirua 5024 New Zealand |
17 May 2019 - |
Entity (NZ Limited Company) | Njl Productions Limited Shareholder NZBN: 9429035069010 |
Torbay Auckland 0630 New Zealand |
06 Oct 2019 - |
Shares Allocation #6 Number of Shares: 300 | |||
Individual | Holyoake, Oscar Peter |
Strathmore Park Wellington 6022 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
24 Aug 2018 - 08 Sep 2019 | |
Individual | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
Individual | Morrison, John Houston |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Entity | Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 |
15 Apr 2016 - 17 Jul 2016 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
07 Oct 2014 - 23 Mar 2015 | |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
03 Dec 2017 - 18 Aug 2019 | |
Entity | Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 |
30 Sep 2015 - 08 Sep 2019 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
29 Mar 2014 - 01 Apr 2014 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
31 Jan 2014 - 26 Mar 2014 | |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
18 Aug 2019 - 06 Oct 2019 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
17 Jul 2016 - 03 Dec 2017 | |
Individual | Morrison, John Houston |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Individual | Wootton, Lauren Claire |
Mount Cook Wellington 6021 New Zealand |
08 Oct 2015 - 14 Nov 2015 |
Individual | Jeune, Conway Beaut |
Mount Cook Wellington 6021 New Zealand |
08 Oct 2015 - 14 Nov 2015 |
Individual | Norling, James |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
Taupo Taupo 3330 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Individual | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2017 - 18 Aug 2019 |
Individual | Norling, James |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
Individual | Kopu, Joffre Raymond |
Hataitai Wellington 6021 New Zealand |
26 Mar 2014 - 23 Mar 2015 |
Entity | Heavyweight Entertainment Limited Shareholder NZBN: 9429030349452 Company Number: 4285658 |
28 Mar 2014 - 03 Apr 2014 | |
Individual | Sipaia, Aotearoa Serena Feiloaiga |
Stokes Valley Lower Hutt 5019 New Zealand |
15 Jul 2015 - 12 Sep 2015 |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
18 Aug 2019 - 06 Oct 2019 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
17 Jul 2016 - 03 Dec 2017 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
29 Mar 2014 - 01 Apr 2014 | |
Entity | Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 |
31 Jan 2014 - 26 Mar 2014 | |
Entity | Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 |
07 Oct 2014 - 23 Mar 2015 | |
Entity | Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 |
Kingston Wellington 6022 New Zealand |
30 Sep 2015 - 08 Sep 2019 |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2017 - 18 Aug 2019 |
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
Taupo Taupo 3330 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Entity | Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 |
Taupo Taupo 3330 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Individual | Morrison, John Houston |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 08 Sep 2019 |
Entity | Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 |
Newtown Wellington 6021 New Zealand |
30 Sep 2015 - 08 Sep 2019 |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2017 - 18 Aug 2019 |
Entity | Glitch Free Entertainment Limited Shareholder NZBN: 9429030774988 Company Number: 3736035 |
10 May 2015 - 15 Jul 2015 | |
Entity | Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 |
15 Apr 2016 - 17 Jul 2016 | |
Individual | King, Brendon Mckenzie |
Raumati Beach Paraparaumu 5032 New Zealand |
29 Mar 2016 - 15 Apr 2016 |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
17 Jul 2016 - 03 Dec 2017 | |
Individual | Norling, James |
Strathmore Park Wellington 6022 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
Director | Joffre Raymond Kopu |
Hataitai Wellington 6021 New Zealand |
26 Mar 2014 - 23 Mar 2015 |
Entity | Glitch Free Entertainment Limited Shareholder NZBN: 9429030774988 Company Number: 3736035 |
10 May 2015 - 15 Jul 2015 | |
Individual | Cleland, Isaac James Te Reina |
Hataitai Wellington 6021 New Zealand |
17 Dec 2015 - 29 Mar 2016 |
Entity | Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
18 Aug 2019 - 06 Oct 2019 | |
Entity | Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
17 Jul 2016 - 03 Dec 2017 | |
Entity | Heavyweight Entertainment Limited Shareholder NZBN: 9429030349452 Company Number: 4285658 |
28 Mar 2014 - 03 Apr 2014 | |
Individual | Cross, David William |
Greenhithe Auckland 0632 New Zealand |
23 Mar 2015 - 16 Apr 2015 |
Entity | Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 |
Kingston Wellington 6022 New Zealand |
30 Sep 2015 - 08 Sep 2019 |
Entity | Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 |
Mount Roskill Auckland 1041 New Zealand |
03 Dec 2017 - 18 Aug 2019 |
Entity | 3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
Strathmore Park Wellington 6022 New Zealand |
17 Jul 2016 - 03 Dec 2017 |
Individual | Beattie, Finn Magnus |
Brooklyn Wellington 6021 New Zealand |
24 Aug 2018 - 18 Aug 2019 |
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
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