General information

Beta Solutions Limited

Type: NZ Limited Company (Ltd)
9429032696660
New Zealand Business Number
2141845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100034514
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Beta Solutions Limited (issued an NZ business number of 9429032696660) was incorporated on 24 Jun 2008. 5 addresess are in use by the company: Level 1, 44B King Street, Palmerston North, 4410 (type: office, postal). 21 Dairy Farm Road, Rd 2, Palmerston North had been their registered address, until 15 Sep 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Van Der Werff, Larina Frances (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Van Der Werff, Matthew John (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Van Der Werff, Larina Frances, located at Kelvin Grove, Palmerston North (an individual),
Van Der Werff, Matthew John, located at Kelvin Grove, Palmerston North (an individual). "Electronic engineering service - consulting" (ANZSIC M692340) is the classification the Australian Bureau of Statistics issued to Beta Solutions Limited. Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 1, 44b King Street, Palmerston North, 4410 Office unknown
Level 1, 44b King Street, Palmerston North, 4410 Physical & registered & service 15 Sep 2016
Level 1, 44b King Street, Palmerston North, 4410 Postal & delivery 05 Apr 2022
Contact info
64 6 2802830
Phone (Phone)
accounts@betasolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@betasolutions.co.nz
Email
www.betasolutions.co.nz
Website
Directors
Name and Address Role Period
Matthew John Van Der Werff
Kelvin Grove, Palmerston North, 4414
Address used since 10 Oct 2013
Director 24 Jun 2008 - current
Terry Robin Southern
Hokowhitu, Palmerston North, 4410
Address used since 01 Apr 2017
Director 24 Jun 2008 - 30 Jun 2017
Addresses
Principal place of activity
Level 1, 44b King Street , Palmerston North , 4410
Previous address Type Period
21 Dairy Farm Road, Rd 2, Palmerston North, 4472 Registered 08 Jan 2015 - 15 Sep 2016
21 Dairy Farm Road, Palmerston North, 4472 Physical 08 Jan 2015 - 15 Sep 2016
Bio Commerce Centre, Dairy Farm Road, Palmerston North 4440 Registered & physical 09 Dec 2009 - 08 Jan 2015
15 Webb Street, Terrace End, Palmerston North 4410 Physical & registered 24 Jun 2008 - 09 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Werff, Larina Frances
Individual
Kelvin Grove
Palmerston North
4414
24 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Werff, Matthew John
Individual
Kelvin Grove
Palmerston North
4414
24 Jun 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Van Der Werff, Larina Frances
Individual
Kelvin Grove
Palmerston North
4414
24 Jun 2008 - current
Van Der Werff, Matthew John
Individual
Kelvin Grove
Palmerston North
4414
24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Southern, Kate Elizabeth
Individual
Terrace End
Palmerston North
4410
24 Jun 2008 - 30 Jun 2017
Southern, Terry Robin
Individual
Terrace End
Palmerston North
4410
24 Jun 2008 - 30 Jun 2017
Location
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