Beta Building Services Limited was started on 20 Mar 2002 and issued an NZBN of 9429036567836. This registered LTD company has been managed by 2 directors: Paul Carl Dalliessi - an active director whose contract started on 20 Mar 2002,
Linda Yvonne Dalliessi - an active director whose contract started on 20 Mar 2002.
According to our information (updated on 18 Apr 2024), this company uses 1 address: 152 Pacific View Road, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Until 03 Apr 2019, Beta Building Services Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dalliessi, Linda Yvonne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dalliessi, Paul Carl - located at Papamoa Beach, Papamoa. Beta Building Services Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).
Previous addresses
Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 13 Mar 2012 to 03 Apr 2019
Address: 172b Railside Ave, Henderson, Auckland New Zealand
Physical address used from 16 May 2006 to 13 Mar 2012
Address: Rust & Associates Ltd, 172b Railside Ave, Henderson New Zealand
Registered address used from 16 May 2006 to 13 Mar 2012
Address: C/-rust & Palmer Ltd, 9b Cranwell St, Henderson
Registered & physical address used from 30 May 2005 to 16 May 2006
Address: Taxation And Accounting Specialists Ltd, 4011 Gt North Rd, Kelston, Auckland
Registered & physical address used from 20 Mar 2002 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dalliessi, Linda Yvonne |
Papamoa Beach Papamoa 3118 New Zealand |
20 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dalliessi, Paul Carl |
Papamoa Beach Papamoa 3118 New Zealand |
20 Mar 2002 - |
Paul Carl Dalliessi - Director
Appointment date: 20 Mar 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2016
Linda Yvonne Dalliessi - Director
Appointment date: 20 Mar 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2016
Flexible Kiwis Limited
16 Denehurst Drive
Notec Prime Limited
15 Denehurst Drive
Icon Building Systems Limited
19 Denehurst Drive
Walltech Construction Limited
19 Denehurst Drive
Dawes Management Services Limited
19 Denehurst Drive
T Source Limited
8 Denehurst Drive
Carray Developments Limited
45 Weza Lane
Claddex Systems Limited
72 Access Road
Jalaxz Limited
187 Matua Road
Little Wonder Foods Limited
6 School Rd
Luxor Motors Limited
15 Timber Place
Total Developments Limited
72 Access Road