Beta Limited
Type: NZ Limited Company (Ltd)Beta Limited (issued a New Zealand Business Number of 9429036210633) was started on 06 Dec 2002. 2 addresses are in use by the company: Level One, 53 King Street, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Hamilton had been their physical address, up to 16 Feb 2021. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 5 entities and holds 98 shares (98 per cent of shares), namely:
Perry, Kelly Anthony (an individual) located at Rd 10, Hamilton postcode 3290,
Gaskin, Robyn Elizabeth (an individual) located at Onehunga, Auckland postcode 1061,
Mckinnon Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Perry, Elaine Elizabeth (an individual) - located at R D 10, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Perry, Anthony Serel, located at R D 10, Hamilton (an individual). Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 53 King Street, Hamilton, 3204 | Registered & physical & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Elizabeth Perry
Rd 10, Hamilton, 3290
Address used since 16 Feb 2010 |
Director | 06 Dec 2002 - current |
|
Anthony Serel Perry
Rd 10, Hamilton, 3290
Address used since 16 Feb 2010 |
Director | 06 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Physical & registered | 17 Jan 2007 - 16 Feb 2021 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Physical & registered | 19 Apr 2006 - 17 Jan 2007 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton | Physical & registered | 01 Mar 2004 - 19 Apr 2006 |
| B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 28 Apr 2003 - 01 Mar 2004 |
| 104 Fletcher Road, R D 10, Hamilton | Registered & physical | 06 Dec 2002 - 28 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Kelly Anthony Individual |
Rd 10 Hamilton 3290 |
11 Jun 2018 - current |
|
Gaskin, Robyn Elizabeth Individual |
Onehunga Auckland 1061 |
11 Jun 2018 - current |
|
Mckinnon Trust Management Limited Shareholder NZBN: 9429037504830 Entity (NZ Limited Company) |
711 Victoria Street Hamilton 3204 |
06 Dec 2002 - current |
|
Perry, Elaine Elizabeth Individual |
R D 10 Hamilton |
06 Dec 2002 - current |
|
Perry, Anthony Serel Individual |
R D 10 Hamilton |
06 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Elaine Elizabeth Individual |
R D 10 Hamilton |
06 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Anthony Serel Individual |
R D 10 Hamilton |
06 Dec 2002 - current |
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