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Beta Projects Limited

Type: NZ Limited Company (Ltd)
9429038723407
NZBN
621423
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Webber Street
Westmere
Auckland 1022
New Zealand
Postal & delivery address used since 04 Mar 2020
6 Webber Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 13 Mar 2020
6 Webber Street
Westmere
Auckland 1022
New Zealand
Office address used since 06 Oct 2020

Beta Projects Limited, a registered company, was started on 22 Mar 1994. 9429038723407 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Bill Beta Creak - an active director whose contract began on 22 Mar 1994,
Jim Alpha Creak - an active director whose contract began on 24 Feb 2020,
Jill Mui Fong Creak - an active director whose contract began on 24 Feb 2020.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 6 Webber Street, Westmere, Auckland, 1022 (types include: office, physical).
Beta Projects Limited had been using 1/3 Akiraho St, Mt Eden, Auckland as their registered address up until 13 Mar 2020.
A total of 5040 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1680 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1680 shares (33.33 per cent). Finally we have the next share allotment (1680 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Webber Street, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address #1: 1/3 Akiraho St, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 10 Mar 2015 to 13 Mar 2020

Address #2: 1/3 Akiraho St, Mt Eden, Auckland New Zealand

Registered & physical address used from 09 May 2008 to 10 Mar 2015

Address #3: 6 Webber St, Westmere, Auckland

Registered & physical address used from 26 Feb 2007 to 09 May 2008

Address #4: 1/3 Akiraho St,, Mt Eden,, Auckland

Registered address used from 06 May 2005 to 26 Feb 2007

Address #5: 1/3 Akirho Street, Mt Eden, Auckland

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address #6: 18 Waterview Road, Devonport, Auckland 9

Physical address used from 01 Aug 1998 to 01 Aug 1998

Address #7: 1/3 Akiraho Street, Mt Eden, Auckland

Physical address used from 01 Aug 1998 to 26 Feb 2007

Address #8: 18 Waterview Road, Devonport, Auckland 9

Registered address used from 01 Jul 1997 to 06 May 2005

Contact info
64 21 494333
04 Mar 2020 Phone
billcreak@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
billcreak@gmail.com
04 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5040

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1680
Individual Creak, Jill Mui Fong Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1680
Individual Creak, Bill Beta Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1680
Individual Creak, Jim Alpha Takanini
Takanini
2112
New Zealand
Directors

Bill Beta Creak - Director

Appointment date: 22 Mar 1994

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 02 Mar 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 Nov 2019


Jim Alpha Creak - Director

Appointment date: 24 Feb 2020

Address: Takanini, Takanini, 2112 New Zealand

Address used since 24 Feb 2020


Jill Mui Fong Creak - Director

Appointment date: 24 Feb 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 24 Feb 2020

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