Beat Limited was registered on 16 May 2016 and issued an NZ business number of 9429042353874. This registered LTD company has been supervised by 2 directors: Lisa Jane Beattie - an active director whose contract started on 16 May 2016,
Christine Anne Beattie - an inactive director whose contract started on 01 Aug 2019 and was terminated on 27 Mar 2023.
According to BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 22 Duncan Terrace, Wellington, 6022 (type: registered, physical).
Until 10 Mar 2022, Beat Limited had been using 704 Whakamarama Rd, Rd 7, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Beattie, Lisa Jane (a director) located at Wellington postcode 6022. Beat Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
704a Whakamarama Road, Whakamarama, 3179 New Zealand
Previous addresses
Address: 704 Whakamarama Rd, Rd 7, Tauranga, 3179 New Zealand
Physical & registered address used from 31 Jul 2019 to 10 Mar 2022
Address: 4/102 Lyall Parade, Wellington, 6022 New Zealand
Registered & physical address used from 16 May 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Beattie, Lisa Jane |
Wellington 6022 New Zealand |
16 May 2016 - |
Lisa Jane Beattie - Director
Appointment date: 16 May 2016
Address: Wellington, 6022 New Zealand
Address used since 01 Mar 2022
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 22 Jul 2019
Address: Wellington, 6022 New Zealand
Address used since 16 May 2016
Christine Anne Beattie - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 27 Mar 2023
Address: Rd 7, Whakamarama, 3179 New Zealand
Address used since 01 Aug 2019
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