Beta Distribution Limited was incorporated on 27 Oct 2015 and issued an NZ business identifier of 9429042040910. This registered LTD company has been managed by 2 directors: Ge Zhang - an active director whose contract began on 27 Oct 2015,
Ying Lu - an inactive director whose contract began on 03 Mar 2016 and was terminated on 20 Dec 2018.
As stated in our data (updated on 21 Apr 2024), this company registered 1 address: 7 Kingsford Smith Place, Mangere, Auckland, 2022 (category: physical, service).
Up to 25 Nov 2016, Beta Distribution Limited had been using 1/197 Montgomerie Road, Airport, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Zhang, Ge (a director) located at Flat Bush, Auckland postcode 2016. Beta Distribution Limited was classified as "Health food wholesaling" (ANZSIC F360925).
Previous address
Address: 1/197 Montgomerie Road, Airport, Auckland, 2022 New Zealand
Physical & registered address used from 27 Oct 2015 to 25 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Zhang, Ge |
Flat Bush Auckland 2016 New Zealand |
20 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Ying |
Wattle Downs Auckland 2103 New Zealand |
22 Feb 2018 - 20 Dec 2018 |
| Entity | Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 |
Mangere Auckland 2022 New Zealand |
08 Apr 2016 - 22 Feb 2018 |
| Individual | Tian, Yuqi |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2015 - 08 Apr 2016 |
| Individual | Lu, Ying |
Flat Bush Auckland 2016 New Zealand |
23 Nov 2015 - 08 Apr 2016 |
| Entity | Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 |
Mangere Auckland 2022 New Zealand |
08 Apr 2016 - 22 Feb 2018 |
| Director | Zhang, Ge |
Castlederg Drive Auckland 2016 New Zealand |
27 Oct 2015 - 08 Apr 2016 |
Ultimate Holding Company
Ge Zhang - Director
Appointment date: 27 Oct 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Jan 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 17 Nov 2016
Ying Lu - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 20 Dec 2018
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 05 Dec 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Mar 2016
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