Beta Souvenirs Limited
Type: NZ Limited Company (Ltd)Beta Souvenirs Limited (issued a business number of 9429030743960) was registered on 26 Mar 2012. 5 addresess are currently in use by the company: 7 Kingsford Smith Place, Airport, Auckland, 2022 (type: registered, postal). 20T Cain Rd, Penross, Auckland had been their registered address, up to 04 Feb 2021. Beta Souvenirs Limited used more aliases, namely: Beta Souvenir Limited from 17 Mar 2012 to 02 Apr 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 330 shares (33% of shares), namely:
Zhang, Ge (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Lu, Ying (a director) - located at Wattle Downs, Auckland. The third group of shareholders, share allotment (340 shares, 34%) belongs to 1 entity, namely:
Tian, Yuqi, located at Remuera, Auckland (an individual). "Souvenir retailing" (ANZSIC G427963) is the classification the ABS issued to Beta Souvenirs Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Physical & service | 07 Feb 2018 |
| Po Box 201058, Auckland Airport, Auckland, 2150 | Postal | 18 Nov 2019 |
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Office & delivery | 18 Nov 2019 |
| 7 Kingsford Smith Place, Airport, Auckland, 2022 | Registered | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ying Lu
Wattle Downs, Auckland, 2103
Address used since 17 Apr 2016
Wattle Downs, Auckland, 2103
Address used since 01 Dec 2018 |
Director | 14 Jul 2014 - current |
|
Ge Zhang
Flat Bush, Auckland, 2016
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 28 Nov 2016 |
|
Maozhi Weng
Glen Field, Auckland, 6022
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - 29 Jul 2014 |
| Type | Used since | |
|---|---|---|
| 7 Kingsford Smith Place, Airport, Auckland, 2022 | Registered | 04 Feb 2021 |
| 519 Ellerslie-panmure Highway , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 20t Cain Rd, Penross, Auckland, 1061 | Registered | 08 Nov 2017 - 04 Feb 2021 |
| 20t Cain Rd, Penross, Auckland, 1061 | Physical | 08 Nov 2017 - 07 Feb 2018 |
| 7 Kingsford Smith Place, Mangere, Auckland, 2022 | Physical & registered | 06 Dec 2016 - 08 Nov 2017 |
| 519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 24 Nov 2014 - 06 Dec 2016 |
| 519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 06 Aug 2014 - 24 Nov 2014 |
| 6 Chequers Ave, Glen Field, Auckland, 0629 | Registered & physical | 26 Mar 2012 - 06 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ge Individual |
Flat Bush Auckland 2019 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Ying Director |
Wattle Downs Auckland 2103 |
04 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tian, Yuqi Individual |
Remuera Auckland 1050 |
04 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 Entity |
Mangere Auckland 2022 |
27 Dec 2016 - 04 Mar 2021 |
|
Chinz Group Holding Limited Shareholder NZBN: 9429031734325 Company Number: 2374472 Entity |
Mangere Auckland 2022 |
27 Dec 2016 - 04 Mar 2021 |
|
Ezi Business Solutions Limited Shareholder NZBN: 9429031087490 Company Number: 3394440 Entity |
13 Aug 2013 - 27 Dec 2016 | |
|
Ezi Business Solutions Limited Shareholder NZBN: 9429031087490 Company Number: 3394440 Entity |
13 Aug 2013 - 27 Dec 2016 | |
|
Maozhi Weng Director |
Glen Field Auckland 6022 |
26 Mar 2012 - 06 May 2016 |
|
Weng, Maozhi Individual |
Glen Field Auckland 6022 |
26 Mar 2012 - 06 May 2016 |
Ultimate Holding Company
| Effective Date | 18 Dec 2018 |
| Name | Chinz Group Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2374472 |
| Country of origin | NZ |
| Address |
7 Kingsford Smith Place Mangere Auckland 2022 |
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