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Beta Solutions Limited

Type: NZ Limited Company (Ltd)
9429032696660
NZBN
2141845
Company Number
Registered
Company Status
100034514
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Level 1
44b King Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 15 Sep 2016
Level 1, 44b King Street
Palmerston North 4410
New Zealand
Postal & delivery address used since 05 Apr 2022

Beta Solutions Limited was registered on 24 Jun 2008 and issued an NZBN of 9429032696660. The registered LTD company has been supervised by 2 directors: Matthew John Van Der Werff - an active director whose contract began on 24 Jun 2008,
Terry Robin Southern - an inactive director whose contract began on 24 Jun 2008 and was terminated on 30 Jun 2017.
As stated in our information (last updated on 05 Apr 2024), this company uses 3 addresses: Level 1, 44B King Street, Palmerston North, 4410 (office address),
Level 1, 44B King Street, Palmerston North, 4410 (postal address),
Level 1, 44B King Street, Palmerston North, 4410 (delivery address),
Level 1, 44B King Street, Palmerston North, 4410 (physical address) among others.
Up until 15 Sep 2016, Beta Solutions Limited had been using 21 Dairy Farm Road, Rd 2, Palmerston North as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Der Werff, Larina Frances (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Van Der Werff, Matthew John - located at Kelvin Grove, Palmerston North.
The next share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Van Der Werff, Larina Frances, located at Kelvin Grove, Palmerston North (an individual),
Van Der Werff, Matthew John, located at Kelvin Grove, Palmerston North (an individual). Beta Solutions Limited was classified as "Electronic engineering service - consulting" (ANZSIC M692340).

Addresses

Principal place of activity

Level 1, 44b King Street, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 New Zealand

Registered address used from 08 Jan 2015 to 15 Sep 2016

Address #2: 21 Dairy Farm Road, Palmerston North, 4472 New Zealand

Physical address used from 08 Jan 2015 to 15 Sep 2016

Address #3: Bio Commerce Centre, Dairy Farm Road, Palmerston North 4440 New Zealand

Registered & physical address used from 09 Dec 2009 to 08 Jan 2015

Address #4: 15 Webb Street, Terrace End, Palmerston North 4410

Physical & registered address used from 24 Jun 2008 to 09 Dec 2009

Contact info
64 6 2802830
04 Apr 2018 Phone
accounts@betasolutions.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
contact@betasolutions.co.nz
04 Apr 2018 Email
www.betasolutions.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Der Werff, Larina Frances Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Werff, Matthew John Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Van Der Werff, Larina Frances Kelvin Grove
Palmerston North
4414
New Zealand
Individual Van Der Werff, Matthew John Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southern, Kate Elizabeth Terrace End
Palmerston North
4410
New Zealand
Individual Southern, Terry Robin Terrace End
Palmerston North
4410
New Zealand
Directors

Matthew John Van Der Werff - Director

Appointment date: 24 Jun 2008

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 10 Oct 2013


Terry Robin Southern - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 30 Jun 2017

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Apr 2017

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