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 inactive director whose contract began on 29 Mar 2012 and was terminated on 31 Jan 2025,
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 10 Jun 2025), this company registered 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, service).
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 3 groups (5 shareholders in total). As far as the first group is concerned, 98 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 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beck, Olivia Gaye - located at Waipahihi, Taupo.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Beck, Jamie Alan, located at Waipahihi, Taupo (a director).
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, 3330 New Zealand
Registered & physical address used from 02 Jun 2015 to 06 Apr 2018
Address #2: 106 Horomatangi Street, Taupo, 3330 New Zealand
Physical & registered address used from 29 Mar 2012 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Beck, Jamie Alan |
Waipahihi Taupo 3330 New Zealand |
29 Mar 2012 - |
| Individual | Beck, Olivia Gaye |
Waipahihi Taupo 3330 New Zealand |
06 Apr 2018 - |
| Entity (NZ Limited Company) | Lpt Trustees No. 116 Limited Shareholder NZBN: 9429030510326 |
Taupo 3330 New Zealand |
06 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beck, Olivia Gaye |
Waipahihi Taupo 3330 New Zealand |
06 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Beck, Jamie Alan |
Waipahihi Taupo 3330 New Zealand |
29 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lpt Trustees No. 114 Limited Shareholder NZBN: 9429030592124 Company Number: 3914803 |
Taupo 3330 New Zealand |
06 Apr 2018 - 10 Mar 2025 |
| Individual | Knight, Chanelle Amy |
Rd 3 Taupo 3379 New Zealand |
06 Apr 2018 - 10 Mar 2025 |
| Individual | Knight, Chanelle Amy |
Rd 3 Taupo 3379 New Zealand |
06 Apr 2018 - 10 Mar 2025 |
| Individual | Knight, Chanelle Amy |
Rd 3 Taupo 3379 New Zealand |
06 Apr 2018 - 10 Mar 2025 |
| Individual | Knight, Brent Paul |
Rd 3 Taupo 3379 New Zealand |
29 Mar 2012 - 10 Mar 2025 |
| Individual | Knight, Brent Paul |
Rd 3 Taupo 3379 New Zealand |
29 Mar 2012 - 10 Mar 2025 |
| Individual | Beck, Michael James |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2012 - 06 Apr 2018 |
| Individual | Beck, Antoinette Elizabeth Maria |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2012 - 06 Apr 2018 |
| Director | Michael James Beck |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2012 - 06 Apr 2018 |
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 (Inactive)
Appointment date: 29 Mar 2012
Termination date: 31 Jan 2025
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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