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Becken Limited

Type: NZ Limited Company (Ltd)
9429034173558
NZBN
1804739
Company Number
Registered
Company Status
Current address
3 Watea Road
Sandringham
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Jun 2007
3 Watea Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 28 Jun 2007

Becken Limited, a registered company, was incorporated on 19 Apr 2006. 9429034173558 is the number it was issued. This company has been supervised by 2 directors: Anthony Kelly - an active director whose contract started on 19 Apr 2006,
Dermot Kelly - an inactive director whose contract started on 09 Apr 2010 and was terminated on 30 Oct 2013.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Watea Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Becken Limited had been using Apartment Gc, 12 Morning Star Place, St Lukes, Auckland as their registered address until 28 Jun 2007.
One entity owns all company shares (exactly 100 shares) - Kelly, Anthony - located at 1025, Royal Oak.

Addresses

Previous address

Address #1: Apartment Gc, 12 Morning Star Place, St Lukes, Auckland

Registered & physical address used from 19 Apr 2006 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kelly, Anthony Royal Oak
Directors

Anthony Kelly - Director

Appointment date: 19 Apr 2006

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 28 Jun 2016


Dermot Kelly - Director (Inactive)

Appointment date: 09 Apr 2010

Termination date: 30 Oct 2013

Address: Epsom, Auckland,

Address used since 09 Apr 2010