Beta Life International Limited, a registered company, was started on 03 Sep 2004. 9429035196587 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Diana Kirsty Ethynes - an active director whose contract started on 03 Sep 2004,
Janis Elizabeth Bowker - an active director whose contract started on 03 Sep 2004.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 26C Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: postal, delivery).
Beta Life International Limited had been using Shop 15, 7 Seaview Road, Paraparaumu Beach, Paraparaumu as their physical address up to 05 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Sep 2004 to 07 Jun 2006 they were called Super Tan Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
26c Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: Shop 15, 7 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Sep 2013 to 05 May 2020
Address #2: 65 Hall Street, Kihikihi New Zealand
Registered & physical address used from 03 Sep 2004 to 19 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bowker, Janis Elizabeth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ethynes, Diana Kirsty |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Sep 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Be Trustees Ltd |
Waikanae Waikanae 5036 New Zealand |
29 Aug 2008 - |
Individual | Bowker, Janis Elizabeth |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Sep 2004 - |
Individual | Ethynes, Diana Kirsty |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
03 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
03 Sep 2004 - 27 Jun 2010 | |
Entity | Hayman Lawyers Trustee Company Limited Shareholder NZBN: 9429037480349 Company Number: 980192 |
03 Sep 2004 - 27 Jun 2010 |
Diana Kirsty Ethynes - Director
Appointment date: 03 Sep 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Sep 2013
Janis Elizabeth Bowker - Director
Appointment date: 03 Sep 2004
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Sep 2013
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