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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Individual | Simpson, Ross Norman |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Aug 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Deborah Hazel |
Ngaruawahia Ngaruawahia 3720 New Zealand |
05 Apr 2019 - |
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
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