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Beta Fit Plastics Limited

Type: NZ Limited Company (Ltd)
9429038444777
NZBN
688016
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 05 Jul 2017

Beta Fit Plastics Limited, a registered company, was registered on 02 Aug 1995. 9429038444777 is the number it was issued. The company has been managed by 1 director, named Ross Norman Simpson - an active director whose contract started on 02 Aug 1995.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Beta Fit Plastics Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up until 05 Jul 2017.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4950 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (1%).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 24 May 2017 to 05 Jul 2017

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 21 Jun 2012 to 24 May 2017

Address: 26 Duke Street, Cambridge New Zealand

Registered address used from 03 Jul 2002 to 21 Jun 2012

Address: Same As The Registered Office New Zealand

Physical address used from 03 Jul 2002 to 21 Jun 2012

Address: 26 Duke Street, Cambridge

Registered address used from 28 Jun 2002 to 03 Jul 2002

Address: Same As Registered Office

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool Street, Hamilton

Physical address used from 09 Jul 2001 to 09 Jul 2001

Address: 1st Floor, Mcbreens Solicitors Building, 29 Liverpool St, Hamilton

Registered address used from 09 Jul 2001 to 28 Jun 2002

Address: 26 Duke Street, Cambridge

Physical address used from 09 Jul 2001 to 03 Jul 2002

Address: 6th Floor Westpac Trust Building, Corner Victoria & Alma Streets, Hamilton

Registered address used from 10 Aug 2000 to 09 Jul 2001

Address: Fenwick & Granville, 318 Grey Street, Hamilton

Registered address used from 12 Aug 1998 to 10 Aug 2000

Address: Fenwick & Granville, 318 Grey Street, Hamilton

Physical address used from 12 Aug 1998 to 09 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Individual Simpson, Ross Norman Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Deborah Hazel Ngaruawahia
Ngaruawahia
3720
New Zealand
Directors

Ross Norman Simpson - Director

Appointment date: 02 Aug 1995

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 27 Jun 2017

Address: Ngaruawahia, 3720 New Zealand

Address used since 21 Jul 2015