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Beta Investments Limited

Type: NZ Limited Company (Ltd)
9429038643828
NZBN
639829
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered address used since 24 Sep 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lewis Loizou Oriental Bay
Wellington
6011
New Zealand
Individual Rochelle Loizou Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ruth Lorraine Loizou Seatoun
Wellington
Individual Bob Haralambos Loizou Seatoun
Wellington
Directors

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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