Sia Beta Limited, a registered company, was launched on 31 Mar 2015. 9429041678251 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been supervised by 3 directors: Paul Daniel Alexander - an active director whose contract began on 31 Mar 2015,
Douglas Clarke - an inactive director whose contract began on 31 Mar 2015 and was terminated on 09 Apr 2021,
David Ross Jones - an inactive director whose contract began on 31 Mar 2015 and was terminated on 01 Sep 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: registered, physical).
Old names used by this company, as we established at BizDb, included: from 27 Mar 2015 to 23 Apr 2021 they were called Lps Properties Limited.
A single entity controls all company shares (exactly 1000 shares) - Alexander Corporate Trustees Limited - located at 6143, 50 Customhouse Quay, Wellington.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Alexander Corporate Trustees Limited Shareholder NZBN: 9429041363935 |
50 Customhouse Quay Wellington 6143 New Zealand |
31 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 |
50 Customhouse Quay Wellington 6143 New Zealand |
31 Mar 2015 - 14 Apr 2021 |
| Entity | Clarke Corporate Trustees Limited Shareholder NZBN: 9429041363942 Company Number: 5422948 |
50 Customhouse Quay Wellington 6143 New Zealand |
31 Mar 2015 - 14 Apr 2021 |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
31 Mar 2015 - 01 Sep 2016 | |
| Entity | Jones Corporate Trustees Limited Shareholder NZBN: 9429041363959 Company Number: 5422985 |
31 Mar 2015 - 01 Sep 2016 |
Paul Daniel Alexander - Director
Appointment date: 31 Mar 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Mar 2015
Douglas Clarke - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 09 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
David Ross Jones - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 01 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2015
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