General information
Beta Business Systems Limited
Type: NZ Limited Company (Ltd)9429037651831
New Zealand Business Number
947586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
M700030 - Internet Consultancy Service
Industry classification codes with description
Beta Business Systems Limited (New Zealand Business Number 9429037651831) was registered on 23 Feb 1999. 4 addresses are in use by the company: 254 Sunset Road, Windsor Park, Auckland, 0632 (type: registered, physical). 11 Boutique Way, Orewa, Auckland had been their registered address, until 17 Jan 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nicolle, Michael Thomas (an individual) located at Windsor Park, Auckland postcode 0632. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Beta Business Systems Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lakeside Drive, Orewa, Auckland, 0931 | Other (Address For Share Register) | 30 Jun 2016 |
| 11 Boutique Way, Orewa, Auckland, 0931 | Other (Address For Share Register) | 11 Jun 2021 |
| 254 Sunset Road, Windsor Park, Auckland, 0632 | Registered & physical & service | 17 Jan 2022 |
Contact info
64 21 800501
Phone (Phone)
64 28 25549562
Phone (Phone)
michael@betaweb.co.nz
Email
www.betaweb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Thomas Nicolle
Windsor Park, Auckland, 0632
Address used since 01 Dec 2021
Orewa, Orewa, 0931
Address used since 20 Oct 2020
Orewa, Auckland, 0931
Address used since 11 May 2016
Orewa, Orewa, 0931
Address used since 31 Aug 2016 |
Director | 02 Aug 2010 - current |
|
Peter Damien Nicolle
Beach Haven, North Shore City, 0626
Address used since 17 Jun 2010 |
Director | 23 Feb 1999 - 02 Aug 2010 |
Addresses
Principal place of activity
| 11 Boutique Way , Orewa , Auckland , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 11 Boutique Way, Orewa, Auckland, 0931 | Registered & physical | 21 Jun 2021 - 17 Jan 2022 |
| 11 Lakeside Drive, Orewa, Auckland, 0931 | Registered & physical | 08 Jul 2016 - 21 Jun 2021 |
| 25 Crocombe Crescent, Beach Haven, Auckland, 0626 | Registered & physical | 25 Jun 2013 - 08 Jul 2016 |
| Unit 2, 2a Eskdale Road, Birkdale, Auckland, 0626 | Registered & physical | 18 Jun 2012 - 25 Jun 2013 |
| 112 Aeroview Drive, Beach Haven, Auckland 0626 | Registered & physical | 24 Jun 2010 - 18 Jun 2012 |
| 24 Roberts Road, Glenfield, Auckland | Physical & registered | 21 May 2008 - 24 Jun 2010 |
| 17 Barbados Drive, Glenfield, Auckland | Registered | 12 Apr 2000 - 21 May 2008 |
| 17 Barbados Drive, Glenfield, Auckland | Physical | 24 Feb 1999 - 21 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolle, Michael Thomas Individual |
Windsor Park Auckland 0632 |
12 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolle, Peter Damien Individual |
Beach Haven Auckland |
23 Feb 1999 - 12 Aug 2010 |
Location
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