General information

Beta Projects Limited

Type: NZ Limited Company (Ltd)
9429038723407
New Zealand Business Number
621423
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Beta Projects Limited (issued an NZBN of 9429038723407) was registered on 22 Mar 1994. 5 addresess are in use by the company: 6 Webber Street, Westmere, Auckland, 1022 (type: office, physical). 1/3 Akiraho St, Mt Eden, Auckland had been their registered address, up until 13 Mar 2020. 5040 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1680 shares (33.33% of shares), namely:
Creak, Jill Mui Fong (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1680 shares); it includes
Creak, Bill Beta (an individual) - located at Westmere, Auckland. The next group of shareholders, share allotment (1680 shares, 33.33%) belongs to 1 entity, namely:
Creak, Jim Alpha, located at Takanini, Takanini (an individual). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Beta Projects Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
6 Webber Street, Westmere, Auckland, 1022 Postal & delivery 04 Mar 2020
6 Webber Street, Westmere, Auckland, 1022 Physical & registered & service 13 Mar 2020
6 Webber Street, Westmere, Auckland, 1022 Office 06 Oct 2020
Contact info
64 21 494333
Phone (Phone)
billcreak@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
billcreak@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bill Beta Creak
Mt Eden, Auckland, 1024
Address used since 02 Mar 2015
Westmere, Auckland, 1022
Address used since 20 Nov 2019
Director 22 Mar 1994 - current
Jim Alpha Creak
Takanini, Takanini, 2112
Address used since 24 Feb 2020
Director 24 Feb 2020 - current
Jill Mui Fong Creak
Mount Roskill, Auckland, 1041
Address used since 24 Feb 2020
Director 24 Feb 2020 - current
Addresses
Principal place of activity
6 Webber Street , Westmere , Auckland , 1022
Previous address Type Period
1/3 Akiraho St, Mt Eden, Auckland, 1024 Registered & physical 10 Mar 2015 - 13 Mar 2020
1/3 Akiraho St, Mt Eden, Auckland Registered & physical 09 May 2008 - 10 Mar 2015
6 Webber St, Westmere, Auckland Registered & physical 26 Feb 2007 - 09 May 2008
1/3 Akiraho St,, Mt Eden,, Auckland Registered 06 May 2005 - 26 Feb 2007
1/3 Akirho Street, Mt Eden, Auckland Physical 01 Aug 1998 - 01 Aug 1998
18 Waterview Road, Devonport, Auckland 9 Physical 01 Aug 1998 - 01 Aug 1998
1/3 Akiraho Street, Mt Eden, Auckland Physical 01 Aug 1998 - 26 Feb 2007
18 Waterview Road, Devonport, Auckland 9 Registered 01 Jul 1997 - 06 May 2005
Financial Data
Financial info
5040
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1680
Shareholder Name Address Period
Creak, Jill Mui Fong
Individual
Mount Roskill
Auckland
1041
19 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1680
Shareholder Name Address Period
Creak, Bill Beta
Individual
Westmere
Auckland
1022
22 Mar 1994 - current
Shares Allocation #3 Number of Shares: 1680
Shareholder Name Address Period
Creak, Jim Alpha
Individual
Takanini
Takanini
2112
19 Feb 2020 - current
Location
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