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Beck4 Properties Limited

Type: NZ Limited Company (Ltd)
9429033412405
NZBN
1939970
Company Number
Registered
Company Status
Current address
19 Fearney Grove
Albany
Auckland 0632
New Zealand
Service & physical address used since 25 Nov 2021
5 Monk Steet
Whitianga
Whitianga 3510
New Zealand
Registered address used since 18 May 2022

Beck4 Properties Limited, a registered company, was launched on 07 May 2007. 9429033412405 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kevin John Beck - an active director whose contract began on 07 May 2007,
Elizabeth Jane Beck - an inactive director whose contract began on 07 May 2007 and was terminated on 28 Mar 2011,
Donald Eugene Blackburn Beck - an inactive director whose contract began on 19 Dec 2007 and was terminated on 01 Sep 2008.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Monk Steet, Whitianga, Whitianga, 3510 (types include: registered, physical).
Beck4 Properties Limited had been using Upstairs Cnr Blacksmith Lane & Albert Street, Whitianga, Whitianga as their registered address until 18 May 2022.
One entity controls all company shares (exactly 100 shares) - Beck, Kevin John - located at 3510, Albany, Auckland.

Addresses

Previous addresses

Address #1: Upstairs Cnr Blacksmith Lane & Albert Street, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 25 Nov 2021 to 18 May 2022

Address #2: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & physical address used from 31 Oct 2014 to 25 Nov 2021

Address #3: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 07 May 2007 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beck, Kevin John Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, Elizabeth Jane Albany
Auckland
Directors

Kevin John Beck - Director

Appointment date: 07 May 2007

Address: Albany, Auckland, 0632 New Zealand

Address used since 19 Oct 2012


Elizabeth Jane Beck - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 28 Mar 2011

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 07 Oct 2009


Donald Eugene Blackburn Beck - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 01 Sep 2008

Address: Mairangi Bay, North Shore 0630,

Address used since 19 Dec 2007

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