New Beta Innovation New Zealand Limited, a registered company, was started on 18 Sep 2013. 9429030106055 is the NZBN it was issued. "Pharmaceutical preparation (human) mfg" (business classification C184130) is how the company was categorised. The company has been run by 9 directors: Fu Keung Lau - an active director whose contract started on 01 Dec 2020,
Daniel Jamie Wein - an active director whose contract started on 30 Jul 2021,
Wai Sang Dumas Chow - an active director whose contract started on 21 Apr 2023,
Norman Fung Man Wai - an inactive director whose contract started on 18 Sep 2013 and was terminated on 21 Apr 2023,
Angela Lynn Aegerter - an inactive director whose contract started on 01 Jun 2018 and was terminated on 13 Jul 2021.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 19 Knox Street, Hamilton, 3144 (category: registered, service).
Old names used by this company, as we identified at BizDb, included: from 08 Aug 2013 to 10 Jun 2019 they were called New B Innovation (New Zealand) Limited.
One entity controls all company shares (exactly 1 share) - Excel Title Limited - located at 3144, Wickhams Cay Ii, Road Town, Tortola.
Other active addresses
Address #4: Level 3, 19 Knox Street, Hamilton, 3144 New Zealand
Registered & service address used from 04 Apr 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Excel Title Limited |
Wickhams Cay Ii, Road Town Tortola VG1110 British Virgin Islands |
18 Sep 2013 - |
Ultimate Holding Company
Fu Keung Lau - Director
Appointment date: 01 Dec 2020
Address: Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2021
Address: Block B, Dragon Court, 6 Dragon Terrace, Hong Kong SAR China
Address used since 01 Dec 2020
Daniel Jamie Wein - Director
Appointment date: 30 Jul 2021
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 01 Feb 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 30 Jul 2021
Wai Sang Dumas Chow - Director
Appointment date: 21 Apr 2023
Address: Mid-levels, Hong Kong SAR China
Address used since 21 Apr 2023
Norman Fung Man Wai - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 21 Apr 2023
Address: 18 Wylie Road, King's Park, Kowloon, Hong Kong, Hong Kong SAR China
Address used since 25 Oct 2013
Angela Lynn Aegerter - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 13 Jul 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jun 2018
Jim Lam - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Dec 2020
Address: 16 La Salle Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 01 Apr 2020
Tak Cheong Au - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 01 Apr 2020
Address: 14 Hong On Street, Quarry Bay, Hong Kong SAR China
Address used since 18 Sep 2013
Nelson Nien-sheng Wang - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 01 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Yaohui Wang - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 01 Feb 2016
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 26 Oct 2015
New Alpha Innovation New Zealand Limited
66 Riverlea Road
Hamilton Musical Theatre Incorporated
C/o Riverlea Theatre & Arts Centre
Manu Forte Limited
67 Riverlea Road
Kitchen Culture Limited
67 Riverlea Road
The Hudson Trust
3b Hudson Street
Hamilton Playbox Repertory Society Incorporated
Riverlea Theatre
Farmaks Limited
9 Walford Drive
Flo Pharmaceuticals Limited
86 Highbrook Drive, East Tamaki
Jaychem Industries Limited
129 Kolmar Road
Psm Healthcare Limited
14-16 Norman Spencer Drive
Rapha Ayurlife Nz Limited
41 Bader Street
Robin Pharmaceuticals Limited
Reeder Smith And Co