Beck & Caul Limited

Beck & Caul Limited was registered on 29 May 2001 and issued a business number of 9429036888306. The registered LTD company has been run by 6 directors: Geoffrey Edward Bone - an active director whose contract started on 20 Jun 2017,
Carol Bone - an active director whose contract started on 20 Jun 2017,
Geoffery Edward Bone - an active director whose contract started on 20 Jun 2017,
Derek Peter William Hammond - an inactive director whose contract started on 01 Jan 2013 and was terminated on 10 Jul 2017,
John David Hammond - an inactive director whose contract started on 29 May 2001 and was terminated on 01 Jul 2017.
According to BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: 410 Colombo Street, Sydenham, Christchurch, 8023 (types include: postal, registered).
Until 19 Jul 2023, Beck & Caul Limited had been using 58A Grove Road, Addington, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bone, Carol (an individual) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bone, Geoffrey Edward - located at Cashmere, Christchurch. Beck & Caul Limited is classified as "Advertising agency operation" (business classification M694010).

Other active addresses

Address #4: 410 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Postal address used from 02 Feb 2024

Principal place of activity

Canterbury Agricultural Park, 102 Curletts Road, Wigram, Christchurch, 8042 New Zealand

Previous addresses

Address #1: 58a Grove Road, Addington, Christchurch, 8011 New Zealand

Registered address used from 15 Feb 2023 to 19 Jul 2023

Address #2: 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand

Service address used from 25 Mar 2020 to 19 Jul 2023

Address #3: Canterbury Agricultural Park, 102 Curletts Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 10 Oct 2017 to 25 Mar 2020

Address #4: Unit 3, 7 Pilgrim Place, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Aug 2013 to 10 Oct 2017

Address #5: 12 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 25 Jan 2013 to 13 Aug 2013

Address #6: 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 20 Apr 2012 to 25 Jan 2013

Address #7: R G D Taylor Ltd, Chartered Accountants, 154 Tuam Street, Christchurch 8011 New Zealand

Physical address used from 10 Feb 2010 to 20 Apr 2012

Address #8: 154 Tuam Street, Christchurch 8011 New Zealand

Registered address used from 10 Feb 2010 to 20 Apr 2012

Address #9: R G D Taylor Ltd, Chartered Accountants, 154 Tuam Street, Christchurch

Registered & physical address used from 29 May 2001 to 10 Feb 2010

Previous Shareholders

Geoffrey Edward Bone - Director

Appointment date: 20 Jun 2017

Carol Bone - Director

Appointment date: 20 Jun 2017

Geoffery Edward Bone - Director

Appointment date: 20 Jun 2017

Derek Peter William Hammond - Director (Inactive)

Appointment date: 01 Jan 2013

Termination date: 10 Jul 2017

John David Hammond - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 Jul 2017

Anthony John Franklin Gimson - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 04 May 2012