Beta Pacifica Corporation Limited, a registered company, was incorporated on 29 Jun 2009. 9429032180862 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Wilfred Vickers - an active director whose contract began on 29 Jun 2009,
David John Renwick - an active director whose contract began on 01 Dec 2014,
Paul Anthony Renwick - an inactive director whose contract began on 03 Jul 2009 and was terminated on 06 Apr 2020,
David Renwick - an inactive director whose contract began on 29 Jun 2009 and was terminated on 25 Sep 2012.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (category: service, registered).
Beta Pacifica Corporation Limited had been using Level 1, 111 Johnsonville Road, Johnsonville, Wellington as their registered address up until 06 Apr 2020.
A total of 160 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (50 per cent).
Previous addresses
Address #1: Level 1, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 06 Apr 2016 to 06 Apr 2020
Address #2: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 18 Dec 2013 to 06 Apr 2016
Address #3: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 29 Jun 2009 to 18 Dec 2013
Basic Financial info
Total number of Shares: 160
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Paranui Properties Limited Shareholder NZBN: 9429040867045 |
Levin Levin 5510 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Gateshead Investments Limited Shareholder NZBN: 9429034428641 |
Howick Auckland 2014 New Zealand |
29 Jun 2009 - |
Wilfred Vickers - Director
Appointment date: 29 Jun 2009
Address: Rd 12, Levin, 5572 New Zealand
Address used since 09 Mar 2011
David John Renwick - Director
Appointment date: 01 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2014
Paul Anthony Renwick - Director (Inactive)
Appointment date: 03 Jul 2009
Termination date: 06 Apr 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Apr 2013
David Renwick - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 25 Sep 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 09 Mar 2011
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