Beta Souvenirs Limited

Beta Souvenirs Limited, a registered company, was incorporated on 26 Mar 2012. 9429030743960 is the number it was issued. "Souvenir retailing" (ANZSIC G427963) is how the company has been categorised. This company has been run by 3 directors: Ying Lu - an active director whose contract began on 14 Jul 2014,
Ge Zhang - an inactive director whose contract began on 14 Nov 2014 and was terminated on 28 Nov 2016,
Maozhi Weng - an inactive director whose contract began on 26 Mar 2012 and was terminated on 29 Jul 2014.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Kingsford Smith Place, Airport, Auckland, 2022 (type: registered, postal).
Beta Souvenirs Limited had been using 20T Cain Rd, Penross, Auckland as their registered address up to 04 Feb 2021.
Former names for this company, as we managed to find at BizDb, included: from 17 Mar 2012 to 02 Apr 2012 they were named Beta Souvenir Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 330 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 330 shares (33 per cent). Finally we have the third share allotment (340 shares 34 per cent) made up of 1 entity.

Other active addresses

Address #4: 7 Kingsford Smith Place, Airport, Auckland, 2022 New Zealand

Registered address used from 04 Feb 2021

Principal place of activity

519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 20t Cain Rd, Penross, Auckland, 1061 New Zealand

Registered address used from 08 Nov 2017 to 04 Feb 2021

Address #2: 20t Cain Rd, Penross, Auckland, 1061 New Zealand

Physical address used from 08 Nov 2017 to 07 Feb 2018

Address #3: 7 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 06 Dec 2016 to 08 Nov 2017

Address #4: 519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 24 Nov 2014 to 06 Dec 2016

Address #5: 519 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 06 Aug 2014 to 24 Nov 2014

Address #6: 6 Chequers Ave, Glen Field, Auckland, 0629 New Zealand

Registered & physical address used from 26 Mar 2012 to 06 Aug 2014

Previous Shareholders

Ultimate Holding Company

Ying Lu - Director

Appointment date: 14 Jul 2014

Ge Zhang - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 28 Nov 2016

Maozhi Weng - Director (Inactive)

Appointment date: 26 Mar 2012

Termination date: 29 Jul 2014