Beckett Nominees Limited, a registered company, was launched on 08 Jul 2004. 9429035290469 is the NZ business number it was issued. The company has been managed by 2 directors: Allan Jack Brian - an active director whose contract began on 12 Jun 2023,
Derrick Vincent Harvey Beckett - an inactive director whose contract began on 08 Jul 2004 and was terminated on 12 Jun 2023.
Updated on 01 May 2024, our data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical).
Beckett Nominees Limited had been using 3-9 Railway St, Newmarket, Auckland as their physical address up until 19 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous address
Address: 3-9 Railway St, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Jul 2004 to 19 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
12 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beckett, Derrick Vincent Harvey |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2020 - 12 Jun 2023 |
| Individual | Beckett, Derrick Vincent Harvey |
Newmarket Auckland |
08 Jul 2004 - 10 Jun 2020 |
Allan Jack Brian - Director
Appointment date: 12 Jun 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Jun 2023
Derrick Vincent Harvey Beckett - Director (Inactive)
Appointment date: 08 Jul 2004
Termination date: 12 Jun 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jun 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 07 Mar 2016
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