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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
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: 48 | |||
Individual | Knight, Chanelle Amy |
Rd 3 Taupo 3379 New Zealand |
06 Apr 2018 - |
Director | Knight, Brent Paul |
Rd 3 Taupo 3379 New Zealand |
29 Mar 2012 - |
Entity (NZ Limited Company) | Lpt Trustees No. 114 Limited Shareholder NZBN: 9429030592124 |
Taupo 3330 New Zealand |
06 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beck, Olivia Gaye |
Waipahihi Taupo 3330 New Zealand |
06 Apr 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Knight, Brent Paul |
Rd 3 Taupo 3379 New Zealand |
29 Mar 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Beck, Jamie Alan |
Waipahihi Taupo 3330 New Zealand |
29 Mar 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Knight, Chanelle Amy |
Rd 3 Taupo 3379 New Zealand |
06 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beck, Antoinette Elizabeth Maria |
Acacia Bay Taupo 3330 New Zealand |
29 Mar 2012 - 06 Apr 2018 |
Individual | Beck, Michael James |
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
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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