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General information

Beta Investments Limited

Type: NZ Limited Company (Ltd)
9429038643828
New Zealand Business Number
639829
Company Number
Registered
Company Status

Beta Investments Limited (issued an NZ business identifier of 9429038643828) was incorporated on 29 Jun 1994. 1 address is currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, up until 24 Sep 2010. Beta Investments Limited used more aliases, namely: Standard 242 Limited from 29 Jun 1994 to 20 Jun 1995. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Lewis Loizou (an individual) located at Oriental Bay, Wellington postcode 6011,
Rochelle Loizou (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Ruth Loizou (an individual) - located at Seatoun, Wellington,
Bob Loizou (an individual) - located at Seatoun, Wellington. Our information was last updated on 27 May 2021.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered 24 Sep 2010
Last updated:
Directors
Name and Address Role Period
Ruth Lorraine Loizou
Seatoun, Wellington, 6022
Address used since 06 Aug 2010
Director 19 Jun 1995 - current
Lewis Loizou
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2013
Director 19 Jun 1995 - current
Rochelle Anne Loizou
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2013
Director 19 Jun 1995 - current
Bob Haralambos Loizou
Seatoun, Wellington, 6022
Address used since 19 Jun 1995
Director 19 Jun 1995 - current
George Denby Domett
Ngaio, Wellington,
Address used since 15 Jul 1994
Director 15 Jul 1994 - 19 Jun 1995
Victor Wu
Churton Park, Wellington,
Address used since 15 Jul 1994
Director 15 Jul 1994 - 19 Jun 1995
Richard Thomas Salisbury
Waiheke Bay,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 15 Jul 1994
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical & registered 12 Sep 2008 - 24 Sep 2010
B D O Spicers, Level 2, B D O House, 99-105 Customhouse Quay, Wellington Registered & physical 15 Sep 2002 - 12 Sep 2008
Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Physical 09 Sep 2001 - 15 Sep 2002
B D O Hogg Young Cathie, Po Box 10-340, Wellington Physical 09 Sep 2001 - 09 Sep 2001
Bdo Hogg Young Cathie, Chartered Accountants, 99-105 Customhouse Quay, Wellington Registered 09 Sep 2001 - 15 Sep 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lewis Loizou
Individual 		Oriental Bay
Wellington
6011 		29 Jun 1994 - current
Rochelle Loizou
Individual 		Oriental Bay
Wellington
6011 		29 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ruth Lorraine Loizou
Individual 		Seatoun
Wellington
 29 Jun 1994 - current
Bob Haralambos Loizou
Individual 		Seatoun
Wellington
 29 Jun 1994 - current
Location
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