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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Lovell-smith, Alexander John |
Kew Dunedin 9012 New Zealand |
04 Oct 2023 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Hellyer, Paula Jane |
Kew Dunedin 9012 New Zealand |
28 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bertram, Gavin |
Dunedin New Zealand |
17 Oct 2008 - 11 Aug 2017 |
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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