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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Van Der Werff, Larina Frances |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Werff, Matthew John |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Jun 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Van Der Werff, Larina Frances |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Jun 2008 - |
Individual | Van Der Werff, Matthew John |
Kelvin Grove Palmerston North 4414 New Zealand |
24 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southern, Kate Elizabeth |
Terrace End Palmerston North 4410 New Zealand |
24 Jun 2008 - 30 Jun 2017 |
Individual | Southern, Terry Robin |
Terrace End Palmerston North 4410 New Zealand |
24 Jun 2008 - 30 Jun 2017 |
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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