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Beck Building Limited

Type: NZ Limited Company (Ltd)
9429030746770
NZBN
3753279
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 06 Apr 2018

Beck Building Limited was incorporated on 29 Mar 2012 and issued an NZ business number of 9429030746770. The registered LTD company has been run by 3 directors: Jamie Alan Beck - an active director whose contract began on 29 Mar 2012,
Brent Paul Knight - an active director whose contract began on 29 Mar 2012,
Michael James Beck - an inactive director whose contract began on 29 Mar 2012 and was terminated on 03 Apr 2018.
According to our database (last updated on 26 Mar 2024), this company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 06 Apr 2018, Beck Building Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
A total of 100 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Beck, Jamie Alan (a director) located at Waipahihi, Taupo postcode 3330,
Beck, Olivia Gaye (an individual) located at Waipahihi, Taupo postcode 3330,
Lpt Trustees No. 116 Limited (an entity) located at Taupo postcode 3330.
Then there is a group that consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Knight, Chanelle Amy - located at Rd 3, Taupo,
Knight, Brent Paul - located at Rd 3, Taupo,
Lpt Trustees No. 114 Limited - located at Taupo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Beck, Olivia Gaye, located at Waipahihi, Taupo (an individual).

Addresses

Previous addresses

Address: 109 Tuwharetoa Street, Taupo, 3330 New Zealand

Registered & physical address used from 02 Jun 2015 to 06 Apr 2018

Address: 106 Horomatangi Street, Taupo, 3330 New Zealand

Physical & registered address used from 29 Mar 2012 to 02 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Beck, Jamie Alan Waipahihi
Taupo
3330
New Zealand
Individual Beck, Olivia Gaye Waipahihi
Taupo
3330
New Zealand
Entity (NZ Limited Company) Lpt Trustees No. 116 Limited
Shareholder NZBN: 9429030510326
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Knight, Chanelle Amy Rd 3
Taupo
3379
New Zealand
Director Knight, Brent Paul Rd 3
Taupo
3379
New Zealand
Entity (NZ Limited Company) Lpt Trustees No. 114 Limited
Shareholder NZBN: 9429030592124
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beck, Olivia Gaye Waipahihi
Taupo
3330
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Knight, Brent Paul Rd 3
Taupo
3379
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Beck, Jamie Alan Waipahihi
Taupo
3330
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Knight, Chanelle Amy Rd 3
Taupo
3379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, Antoinette Elizabeth Maria Acacia Bay
Taupo
3330
New Zealand
Individual Beck, Michael James Acacia Bay
Taupo
3330
New Zealand
Director Michael James Beck Acacia Bay
Taupo
3330
New Zealand
Directors

Jamie Alan Beck - Director

Appointment date: 29 Mar 2012

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 05 Sep 2022

Address: Taupo, Taupo, 3330 New Zealand

Address used since 19 Dec 2013


Brent Paul Knight - Director

Appointment date: 29 Mar 2012

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 29 Jul 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 17 May 2018

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 25 Sep 2013


Michael James Beck - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 03 Apr 2018

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 29 Mar 2012

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