General information
New Beta Innovation New Zealand Limited
Type: NZ Limited Company (Ltd)9429030106055
New Zealand Business Number
4585019
Company Number
Registered
Company Status
C184130 - Pharmaceutical Preparation (human) Mfg
Industry classification codes with description
New Beta Innovation New Zealand Limited (issued a New Zealand Business Number of 9429030106055) was incorporated on 18 Sep 2013. 10 addresess are in use by the company: Level 3, 19 Knox Street, Hamilton, 3144 (type: registered, service). New Beta Innovation New Zealand Limited used more aliases, namely: New B Innovation (New Zealand) Limited from 08 Aug 2013 to 10 Jun 2019. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Excel Title Limited (an other) located at Wickhams Cay Ii, Road Town, Tortola postcode VG1110. "Pharmaceutical preparation (human) mfg" (ANZSIC C184130) is the category the ABS issued New Beta Innovation New Zealand Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Physical & service & registered | 18 Sep 2013 |
| 66 Riverlea Road, Hillcrest, Hamilton, 3216 | Office & postal & delivery | 02 Mar 2023 |
| Level 3, 19 Knox Street, Hamilton, 3144 | Postal & office & delivery | 25 Mar 2024 |
| Level 3, 19 Knox Street, Hamilton, 3144 | Registered & service | 04 Apr 2024 |
Contact info
64 7 8562930
Phone (Phone)
maggie.lee@newbinnovation.com
Email
sumi.hui@newbetainnovation.com
Email
maggie.lee@newbetainnovation.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fu Keung Lau
Hong Kong,
Address used since 01 Jul 2021
Block B, Dragon Court, 6 Dragon Terrace,
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Daniel Jamie Wein
Rd 1, Cambridge, 3493
Address used since 01 Feb 2023
Cambridge, Cambridge, 3434
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Wai Sang Dumas Chow
Mid-levels,
Address used since 21 Apr 2023 |
Director | 21 Apr 2023 - current |
|
Norman Fung Man Wai
18 Wylie Road, King's Park, Kowloon, Hong Kong,
Address used since 25 Oct 2013 |
Director | 18 Sep 2013 - 21 Apr 2023 |
|
Angela Lynn Aegerter
Rototuna North, Hamilton, 3210
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 13 Jul 2021 |
|
Jim Lam
16 La Salle Road, Kowloon Tong, Kowloon,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Dec 2020 |
|
Tak Cheong Au
14 Hong On Street, Quarry Bay,
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 01 Apr 2020 |
|
Nelson Nien-sheng Wang
Remuera, Auckland, 1050
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 01 Jun 2018 |
|
Yaohui Wang
Weymouth, Auckland, 2103
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - 01 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 19 Knox Street, Hamilton, 3144 | Registered & service | 04 Apr 2024 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Excel Title Limited Other (Other) |
Wickhams Cay Ii, Road Town Tortola VG1110 |
18 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 22 Mar 2018 |
| Name | Bloomsville Ventures Limited |
| Type | Companies |
| Ultimate Holding Company Number | 1750946 |
| Country of origin | VG |
| Address |
P.o. Box 957 Offshore Incorporations Ctr Road Town Tortola |
Location
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