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Betacom (1988) Limited

Type: NZ Limited Company (Ltd)
9429039454140
NZBN
392208
Company Number
Registered
Company Status
50059561
GST Number
38316972867
Australian Business Number
C243220
Industry classification code
Electric Light Fitting Mfg
Industry classification description
Current address
80 Maces Road
Bromley
Christchurch New Zealand
Registered address used since 16 Jul 2004
80 Maces Road
Bromley
Christchurch New Zealand
Physical & service address used since 06 Sep 2004
P O Box 19952
Woolston
Christhurch 8241
New Zealand
Postal address used since 09 Apr 2020

Betacom (1988) Limited was registered on 20 Jun 1988 and issued a business number of 9429039454140. The registered LTD company has been supervised by 6 directors: Alexander Mcdonald Flynn - an active director whose contract started on 11 Jun 2003,
Michael John Dilger - an inactive director whose contract started on 11 Jun 2003 and was terminated on 31 May 2023,
John Gough Errington - an inactive director whose contract started on 30 Jul 1990 and was terminated on 26 Mar 2008,
James Ross Turner - an inactive director whose contract started on 30 Nov 1993 and was terminated on 11 Jun 2003,
George Shacklock Errington - an inactive director whose contract started on 30 Jul 1990 and was terminated on 30 Nov 1993.
As stated in BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: P O Box 19952, Woolston, Christhurch, 8241 (category: postal, office).
Up to 16 Jul 2004, Betacom (1988) Limited had been using 245 St Asaph Street, Christchurch as their registered address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Dilger, Margaret Elizabeth (an individual) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Flynn, Robyn Joyce - located at Christchurch.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Flynn, Alexander Mcdonald, located at Christchurch (an individual). Betacom (1988) Limited is classified as "Electric light fitting mfg" (business classification C243220).

Addresses

Other active addresses

Address #4: 80 Maces Road, Bromley, Christchurch, 8062 New Zealand

Office & delivery address used from 09 Apr 2020

Principal place of activity

80 Maces Road, Bromley, Christchurch, 8062 New Zealand


Previous addresses

Address #1: 245 St Asaph Street, Christchurch

Registered address used from 31 Jan 1996 to 16 Jul 2004

Address #2: 245 St Asaph Street, Christchurch

Physical address used from 31 Jan 1996 to 06 Sep 2004

Contact info
64 3 3844049
29 Aug 2018 Phone
sales@betacom.co.nz
09 Apr 2020 Email
accounts@betacom.co.nz
09 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.betacom.co.nz
29 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Dilger, Margaret Elizabeth Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Flynn, Robyn Joyce Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Flynn, Alexander Mcdonald Christchurch
8083
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Flynn, Alexander Mcdonald Christchurch
8083
New Zealand
Individual Flynn, Robyn Joyce Christchurch
8083
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Dilger, Michael John Huntsbury
Christchurch
8022
New Zealand
Individual Dilger, Margaret Elizabeth Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horne, Gary Douglas Christchurch

New Zealand
Entity E C Gough Limited
Shareholder NZBN: 9429031990820
Company Number: 122057
Entity E C Gough Limited
Shareholder NZBN: 9429031990820
Company Number: 122057
Directors

Alexander Mcdonald Flynn - Director

Appointment date: 11 Jun 2003

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 11 Jun 2003


Michael John Dilger - Director (Inactive)

Appointment date: 11 Jun 2003

Termination date: 31 May 2023

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 09 Dec 2016


John Gough Errington - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 26 Mar 2008

Address: Christchurch,

Address used since 30 Jul 1990


James Ross Turner - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 11 Jun 2003

Address: Christchurch,

Address used since 30 Nov 1993


George Shacklock Errington - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 30 Nov 1993

Address: Christchurch,

Address used since 30 Jul 1990


Helen Edith Errington - Director (Inactive)

Appointment date: 30 Jul 1990

Termination date: 30 Nov 1993

Address: Christchurch,

Address used since 30 Jul 1990

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