General information
Beta Trustee Limited
Type: NZ Limited Company (Ltd)9429033112787
New Zealand Business Number
1989486
Company Number
Registered
Company Status
Beta Trustee Limited (issued a New Zealand Business Number of 9429033112787) was launched on 04 Oct 2007. 2 addresses are currently in use by the company: 395 Ness Valley Road, Rd5, Papakura, 2585 (type: physical, service). 13A Tarata Court, Rd 2, Albany had been their physical address, up to 29 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Banks, Adam (an individual) located at Rd 2, Auckland postcode 0792. Businesscheck's information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Tarata Court, Rd 2, Albany, 0792 | Registered | 27 Jun 2011 |
| 395 Ness Valley Road, Rd5, Papakura, 2585 | Physical & service | 29 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Banks
Rd 2, Auckland, 0792
Address used since 13 Mar 2024 |
Director | 13 Mar 2024 - current |
|
Caroline Banks
Rd 5, Clevedon, 2585
Address used since 27 Nov 2023
Rd 5, Clevedon, 2585
Address used since 06 Jul 2020
Rd 2, Auckland, 0792
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 13 Mar 2024 |
|
Zoe Crimon
Rd 2, Auckland, 0792
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 18 Nov 2019 |
|
Caroline Banks
Rd 2, Albany, 0792
Address used since 18 Jun 2011 |
Director | 18 Jun 2011 - 20 Sep 2019 |
|
Julie Frost
Mairangi Bay, North Shore City, 0630
Address used since 22 Nov 2010 |
Director | 22 Nov 2010 - 18 Jun 2011 |
|
Christopher Desmond Western
Aia Bldg, 5-7 Byron Ave, Takapuna, North Shore City, Auckland 0622,
Address used since 16 Jun 2010 |
Director | 04 Oct 2007 - 22 Nov 2010 |
|
Sean Anthony Parsons
145 Kitchener Road, Milford, North Shore City 0620,
Address used since 16 Jun 2010 |
Director | 04 Oct 2007 - 22 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13a Tarata Court, Rd 2, Albany, 0792 | Physical | 27 Jun 2011 - 29 Jul 2019 |
| 16 Maxwelton Drive, Mairangi Bay, North Shore City, 0630 | Registered & physical | 06 Dec 2010 - 27 Jun 2011 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 23 Jun 2010 - 06 Dec 2010 |
| C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City 0620 | Physical | 23 Jun 2010 - 06 Dec 2010 |
| C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, North Shore City, Auckland | Registered & physical | 04 Oct 2007 - 23 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Adam Individual |
Rd 2 Auckland 0792 |
13 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Caroline Individual |
Rd 5 Clevedon 2585 |
22 Nov 2019 - 13 Mar 2024 |
|
Banks, Caroline Director |
Rd 5 Clevedon 2585 |
22 Nov 2019 - 13 Mar 2024 |
|
Crimon, Zoe Individual |
Rd 2 Auckland 0792 |
28 Sep 2019 - 22 Nov 2019 |
|
Western, Christopher Desmond Individual |
Level 17, Aia Building, 5-7 Byron Avenue Takapuna, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
27 Nov 2010 - 18 Jun 2011 | |
|
Banks, Caroline Individual |
Rd 2 Albany 0792 |
18 Jun 2011 - 28 Sep 2019 |
|
Coast To Coast Trustees Limited Shareholder NZBN: 9429034880678 Company Number: 1612458 Entity |
27 Nov 2010 - 18 Jun 2011 | |
|
Parsons, Sean Anthony Individual |
145 Kitchener Road Milford, North Shore City, Auckland |
04 Oct 2007 - 27 Nov 2010 |
Location
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