Beta Limited was launched on 06 Dec 2002 and issued an NZ business number of 9429036210633. The registered LTD company has been run by 2 directors: Elaine Elizabeth Perry - an active director whose contract started on 06 Dec 2002,
Anthony Serel Perry - an active director whose contract started on 06 Dec 2002.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 1 address: Level One, 53 King Street, Hamilton, 3204 (category: registered, physical).
Until 16 Feb 2021, Beta Limited had been using 67 Seddon Road, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (7 shareholders in total). As far as the first group is concerned, 98 shares are held by 5 entities, namely:
Perry, Kelly Anthony (an individual) located at Rd 10, Hamilton postcode 3290,
Gaskin, Robyn Elizabeth (an individual) located at Onehunga, Auckland postcode 1061,
Mckinnon Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Perry, Elaine Elizabeth - located at R D 10, Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Perry, Anthony Serel, located at R D 10, Hamilton (an individual).
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Physical & registered address used from 17 Jan 2007 to 16 Feb 2021
Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton
Physical & registered address used from 19 Apr 2006 to 17 Jan 2007
Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton
Physical & registered address used from 01 Mar 2004 to 19 Apr 2006
Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical & registered address used from 28 Apr 2003 to 01 Mar 2004
Address: 104 Fletcher Road, R D 10, Hamilton
Registered & physical address used from 06 Dec 2002 to 28 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Perry, Kelly Anthony |
Rd 10 Hamilton 3290 New Zealand |
11 Jun 2018 - |
| Individual | Gaskin, Robyn Elizabeth |
Onehunga Auckland 1061 New Zealand |
11 Jun 2018 - |
| Entity (NZ Limited Company) | Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Dec 2002 - |
| Individual | Perry, Elaine Elizabeth |
R D 10 Hamilton |
06 Dec 2002 - |
| Individual | Perry, Anthony Serel |
R D 10 Hamilton |
06 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Perry, Elaine Elizabeth |
R D 10 Hamilton |
06 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Perry, Anthony Serel |
R D 10 Hamilton |
06 Dec 2002 - |
Elaine Elizabeth Perry - Director
Appointment date: 06 Dec 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 16 Feb 2010
Anthony Serel Perry - Director
Appointment date: 06 Dec 2002
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 16 Feb 2010
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