General information
Plan Beta Limited
Type: NZ Limited Company (Ltd)9429041077917
New Zealand Business Number
4921159
Company Number
Registered
Company Status
113332921
GST Number
N729930 - "event, Recreational Or Promotional, Management"
Industry classification codes with description
Plan Beta Limited (issued a New Zealand Business Number of 9429041077917) was incorporated on 31 Jan 2014. 2 addresses are in use by the company: 24 Signallers Grove, Strathmore Park, Wellington, 6022 (type: physical, service). 38 Hania Street, Mount Victoria, Wellington had been their registered address, up until 19 Jun 2020. Plan Beta Limited used more names, namely: Inertia Productions Limited from 23 Mar 2015 to 28 Apr 2015, La De Da 2014 Limited (26 Mar 2014 to 23 Mar 2015) and Westside Studios (2014) Limited (25 Jan 2014 - 26 Mar 2014). 2000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 400 shares (20% of shares), namely:
Amy Lee Fit Limited (an entity) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 300 shares); it includes
Lost Boys Digital Limited (an entity) - located at Te Aro, Wellington. The third group of shareholders, share allotment (400 shares, 20%) belongs to 1 entity, namely:
Jacob Industries Limited, located at Molyneux Close, Whitby (an entity). ""Event, recreational or promotional, management"" (business classification N729930) is the category the ABS issued to Plan Beta Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Signallers Grove, Strathmore Park, Wellington, 6022 | Physical & service & registered | 19 Jun 2020 |
Contact info
64 4 3881010
Phone (Phone)
info@planbeta.co.nz
Email
No website
Website
www.planbeta.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joffre Raymond Kopu
Te Aro, Wellington, 6011
Address used since 01 Feb 2020
Strathmore Park, Wellington, 6022
Address used since 01 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2020
Strathmore Park, Wellington, 6022
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Sharon Audrey Holyoake
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2020
Strathmore Park, Wellington, 6022
Address used since 27 Feb 2016 |
Director | 26 Jul 2015 - 01 Jan 2021 |
|
Aaron Lee Hobman
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Jan 2021 |
|
Finn Magnus Beattie
Brooklyn, Wellington, 6011
Address used since 01 Feb 2020
Brooklyn, Wellington, 6021
Address used since 01 May 2019 |
Director | 01 May 2019 - 01 Jan 2021 |
|
Isaac James Te Reina Cleland
Hataitai, Wellington, 6021
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 01 Feb 2016 |
|
Aotearoa Serena Feiloaiga Sipaia
Stokes Valley, Lower Hutt, 5019
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - 11 Sep 2015 |
|
Joffre Raymond Kopu
Hataitai, Wellington, 6021
Address used since 01 Jan 1970 |
Director | 31 Jan 2014 - 26 Jul 2015 |
Addresses
Principal place of activity
| 8 Bunker Way , Strathmore Park , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 38 Hania Street, Mount Victoria, Wellington, 6011 | Registered & physical | 24 Feb 2020 - 19 Jun 2020 |
| 8 Bunker Way, Strathmore Park, Wellington, 6022 | Physical & registered | 07 Mar 2016 - 24 Feb 2020 |
| 468 Evans Bay Parade, Hataitai, Wellington, 6021 | Registered & physical | 31 Jan 2014 - 07 Mar 2016 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Amy Lee Fit Limited Shareholder NZBN: 9429046593474 Entity (NZ Limited Company) |
Hobsonville Auckland 0616 |
08 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lost Boys Digital Limited Shareholder NZBN: 9429046235749 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
17 May 2019 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Entity (NZ Limited Company) |
Molyneux Close Whitby 5024 |
08 May 2014 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha State Limited Shareholder NZBN: 9429041425572 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
17 May 2019 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha State Limited Shareholder NZBN: 9429041425572 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
17 May 2019 - current |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Entity (NZ Limited Company) |
Torbay Auckland 0630 |
06 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Oscar Peter Individual |
Strathmore Park Wellington 6022 |
28 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
24 Aug 2018 - 08 Sep 2019 | |
|
Beattie, Finn Magnus Individual |
Brooklyn Wellington 6021 |
24 Aug 2018 - 18 Aug 2019 |
|
Morrison, John Houston Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 08 Sep 2019 |
|
Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 Entity |
15 Apr 2016 - 17 Jul 2016 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
07 Oct 2014 - 23 Mar 2015 | |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
03 Dec 2017 - 18 Aug 2019 | |
|
Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 Entity |
30 Sep 2015 - 08 Sep 2019 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
29 Mar 2014 - 01 Apr 2014 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
31 Jan 2014 - 26 Mar 2014 | |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
18 Aug 2019 - 06 Oct 2019 | |
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
17 Jul 2016 - 03 Dec 2017 | |
|
Morrison, John Houston Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 08 Sep 2019 |
|
Wootton, Lauren Claire Individual |
Mount Cook Wellington 6021 |
08 Oct 2015 - 14 Nov 2015 |
|
Jeune, Conway Beaut Individual |
Mount Cook Wellington 6021 |
08 Oct 2015 - 14 Nov 2015 |
|
Norling, James Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 18 Aug 2019 |
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
Taupo Taupo 3330 |
24 Aug 2018 - 08 Sep 2019 |
|
Beattie, Finn Magnus Individual |
Brooklyn Wellington 6021 |
24 Aug 2018 - 18 Aug 2019 |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
Mount Roskill Auckland 1041 |
03 Dec 2017 - 18 Aug 2019 |
|
Norling, James Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 18 Aug 2019 |
|
Kopu, Joffre Raymond Individual |
Hataitai Wellington 6021 |
26 Mar 2014 - 23 Mar 2015 |
|
Heavyweight Entertainment Limited Shareholder NZBN: 9429030349452 Company Number: 4285658 Entity |
28 Mar 2014 - 03 Apr 2014 | |
|
Sipaia, Aotearoa Serena Feiloaiga Individual |
Stokes Valley Lower Hutt 5019 |
15 Jul 2015 - 12 Sep 2015 |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
18 Aug 2019 - 06 Oct 2019 | |
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
17 Jul 2016 - 03 Dec 2017 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
29 Mar 2014 - 01 Apr 2014 | |
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Company Number: 3344572 Entity |
31 Jan 2014 - 26 Mar 2014 | |
|
Alpha State Limited Shareholder NZBN: 9429041425572 Company Number: 5468362 Entity |
07 Oct 2014 - 23 Mar 2015 | |
|
Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 Entity |
Kingston Wellington 6022 |
30 Sep 2015 - 08 Sep 2019 |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
Mount Roskill Auckland 1041 |
03 Dec 2017 - 18 Aug 2019 |
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
Taupo Taupo 3330 |
24 Aug 2018 - 08 Sep 2019 |
|
Taupo Pcs Limited Shareholder NZBN: 9429041682586 Company Number: 5658508 Entity |
Taupo Taupo 3330 |
24 Aug 2018 - 08 Sep 2019 |
|
Morrison, John Houston Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 08 Sep 2019 |
|
Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 Entity |
Newtown Wellington 6021 |
30 Sep 2015 - 08 Sep 2019 |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
Mount Roskill Auckland 1041 |
03 Dec 2017 - 18 Aug 2019 |
|
Glitch Free Entertainment Limited Shareholder NZBN: 9429030774988 Company Number: 3736035 Entity |
10 May 2015 - 15 Jul 2015 | |
|
Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 Entity |
15 Apr 2016 - 17 Jul 2016 | |
|
King, Brendon Mckenzie Individual |
Raumati Beach Paraparaumu 5032 |
29 Mar 2016 - 15 Apr 2016 |
|
Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
17 Jul 2016 - 03 Dec 2017 | |
|
Norling, James Individual |
Strathmore Park Wellington 6022 |
24 Aug 2018 - 18 Aug 2019 |
|
Joffre Raymond Kopu Director |
Hataitai Wellington 6021 |
26 Mar 2014 - 23 Mar 2015 |
|
Glitch Free Entertainment Limited Shareholder NZBN: 9429030774988 Company Number: 3736035 Entity |
10 May 2015 - 15 Jul 2015 | |
|
Cleland, Isaac James Te Reina Individual |
Hataitai Wellington 6021 |
17 Dec 2015 - 29 Mar 2016 |
|
Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
18 Aug 2019 - 06 Oct 2019 | |
|
Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
17 Jul 2016 - 03 Dec 2017 | |
|
Heavyweight Entertainment Limited Shareholder NZBN: 9429030349452 Company Number: 4285658 Entity |
28 Mar 2014 - 03 Apr 2014 | |
|
Cross, David William Individual |
Greenhithe Auckland 0632 |
23 Mar 2015 - 16 Apr 2015 |
|
Bean Here Limited Shareholder NZBN: 9429041954379 Company Number: 5789747 Entity |
Kingston Wellington 6022 |
30 Sep 2015 - 08 Sep 2019 |
|
Njl Productions Limited Shareholder NZBN: 9429035069010 Company Number: 1579243 Entity |
Mount Roskill Auckland 1041 |
03 Dec 2017 - 18 Aug 2019 |
|
3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
Strathmore Park Wellington 6022 |
17 Jul 2016 - 03 Dec 2017 |
|
Beattie, Finn Magnus Individual |
Brooklyn Wellington 6021 |
24 Aug 2018 - 18 Aug 2019 |
Location
Companies nearby
 |
Sri Loknath Enterprises Limited 8 Bunker Way |
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Tkd Trustees Limited 12 Bunker Way |
|
Kiwiland Investments Limited 14 Bunker Way |
|
M3ck Limited 14 Bunker Way |
|
Jessett Enterprises Limited 9 Nuku Street |
|
Coates Property Holdings Limited 11 Nuku Street |
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