Beta Pacifica Corporation Limited
Type: NZ Limited Company (Ltd)Beta Pacifica Corporation Limited (NZBN 9429032180862) was started on 29 Jun 2009. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: service, registered). Level 1, 111 Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 06 Apr 2020. 160 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (50% of shares), namely:
Paranui Properties Limited (an entity) located at Levin, Levin postcode 5510. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 80 shares); it includes
Gateshead Investments Limited (an entity) - located at Howick, Auckland. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road,, Howick, Auckland, 2014 | Physical & registered & service | 06 Apr 2020 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Service & registered | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wilfred Vickers
Rd 12, Levin, 5572
Address used since 09 Mar 2011 |
Director | 29 Jun 2009 - current |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 25 Jun 2019
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 10 Apr 2013 |
Director | 03 Jul 2009 - 06 Apr 2020 |
|
David Renwick
Oriental Bay, Wellington, 6011
Address used since 09 Mar 2011 |
Director | 29 Jun 2009 - 25 Sep 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 06 Apr 2016 - 06 Apr 2020 |
| Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 18 Dec 2013 - 06 Apr 2016 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Registered & physical | 29 Jun 2009 - 18 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paranui Properties Limited Shareholder NZBN: 9429040867045 Entity (NZ Limited Company) |
Levin Levin 5510 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gateshead Investments Limited Shareholder NZBN: 9429034428641 Entity (NZ Limited Company) |
Howick Auckland 2014 |
29 Jun 2009 - current |
 |
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|
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|
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|
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|
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