Beta Investments Limited was launched on 29 Jun 1994 and issued an NZBN of 9429038643828. This registered LTD company has been managed by 7 directors: Ruth Lorraine Loizou - an active director whose contract began on 19 Jun 1995,
Lewis Loizou - an active director whose contract began on 19 Jun 1995,
Rochelle Anne Loizou - an active director whose contract began on 19 Jun 1995,
Bob Haralambos Loizou - an active director whose contract began on 19 Jun 1995,
George Denby Domett - an inactive director whose contract began on 15 Jul 1994 and was terminated on 19 Jun 1995.
According to BizDb's information (updated on 27 May 2021), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Until 24 Sep 2010, Beta Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address.
BizDb found old names for the company: from 29 Jun 1994 to 20 Jun 1995 they were called Standard 242 Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Lewis Loizou (an individual) located at Oriental Bay, Wellington postcode 6011,
Rochelle Loizou (an individual) located at Oriental Bay, Wellington postcode 6011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Ruth Loizou - located at Seatoun, Wellington,
Bob Loizou - located at Seatoun, Wellington.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 12 Sep 2008 to 24 Sep 2010
Address: B D O Spicers, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 15 Sep 2002 to 12 Sep 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 09 Sep 2001 to 15 Sep 2002
Address: B D O Hogg Young Cathie, Po Box 10-340, Wellington
Physical address used from 09 Sep 2001 to 09 Sep 2001
Address: Bdo Hogg Young Cathie, Chartered Accountants, 99-105 Customhouse Quay, Wellington
Registered address used from 09 Sep 2001 to 15 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lewis Loizou |
Oriental Bay Wellington 6011 New Zealand |
29 Jun 1994 - |
Individual | Rochelle Loizou |
Oriental Bay Wellington 6011 New Zealand |
29 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ruth Lorraine Loizou |
Seatoun Wellington |
29 Jun 1994 - |
Individual | Bob Haralambos Loizou |
Seatoun Wellington |
29 Jun 1994 - |
Ruth Lorraine Loizou - Director
Appointment date: 19 Jun 1995
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Aug 2010
Lewis Loizou - Director
Appointment date: 19 Jun 1995
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Sep 2013
Rochelle Anne Loizou - Director
Appointment date: 19 Jun 1995
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Sep 2013
Bob Haralambos Loizou - Director
Appointment date: 19 Jun 1995
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 19 Jun 1995
George Denby Domett - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 19 Jun 1995
Address: Ngaio, Wellington,
Address used since 15 Jul 1994
Victor Wu - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 19 Jun 1995
Address: Churton Park, Wellington,
Address used since 15 Jul 1994
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 15 Jul 1994
Address: Waiheke Bay,
Address used since 29 Jun 1994
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