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Beta Pacifica Corporation Limited

Type: NZ Limited Company (Ltd)
9429032180862
NZBN
2271691
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road,
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 06 Apr 2020
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Service & registered address used since 18 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Paranui Properties Limited
Shareholder NZBN: 9429040867045
Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Gateshead Investments Limited
Shareholder NZBN: 9429034428641
Howick
Auckland
2014
New Zealand
Directors

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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