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Walsh & Beck Limited

Type: NZ Limited Company (Ltd)
9429032728194
NZBN
2135486
Company Number
Registered
Company Status
Current address
8 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Nov 2021

Walsh & Beck Limited, a registered company, was incorporated on 28 May 2008. 9429032728194 is the NZ business identifier it was issued. The company has been run by 2 directors: Paula Jane Hellyer - an active director whose contract started on 28 May 2008,
Alexander John Lovell-Smith - an active director whose contract started on 04 Oct 2023.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Stafford Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Walsh & Beck Limited had been using 9 Burlington Street, Dunedin Central, Dunedin as their physical address up to 09 Nov 2021.
Other names for this company, as we managed to find at BizDb, included: from 28 May 2008 to 23 May 2019 they were named Glow Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70%).

Addresses

Previous addresses

Address: 9 Burlington Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 01 Dec 2017 to 09 Nov 2021

Address: 9 Burlington Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 02 Dec 2016 to 09 Nov 2021

Address: 23 Cooper Street, Mornington, Dunedin, 9011 New Zealand

Registered address used from 28 May 2008 to 02 Dec 2016

Address: 23 Cooper Street, Mornington, Dunedin, 9011 New Zealand

Physical address used from 28 May 2008 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Lovell-smith, Alexander John Kew
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Hellyer, Paula Jane Kew
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bertram, Gavin Dunedin

New Zealand
Directors

Paula Jane Hellyer - Director

Appointment date: 28 May 2008

Address: Kew, Dunedin, 9012 New Zealand

Address used since 28 Nov 2019

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 24 Nov 2016

Address: Dunedin, 9012 New Zealand

Address used since 23 May 2019


Alexander John Lovell-smith - Director

Appointment date: 04 Oct 2023

Address: Kew, Dunedin, 9012 New Zealand

Address used since 04 Oct 2023

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