Mark Beckett Diamonds Limited, a registered company, was launched on 19 Sep 2000. 9429037137748 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Mark Talbot Beckett - an active director whose contract started on 19 Sep 2000,
Pamela Joyce Beckett - an active director whose contract started on 01 May 2022,
Pamela Joyce Beckett - an inactive director whose contract started on 01 Mar 2005 and was terminated on 01 Apr 2015.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 156A Penrose Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Mark Beckett Diamonds Limited had been using 27 Bath Street, Parnell, Auckland as their physical address up until 04 Jul 2022.
More names for the company, as we established at BizDb, included: from 19 Sep 2000 to 18 Jan 2001 they were called Mark Beckett Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Oct 2017 to 04 Jul 2022
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 12 Jul 2017 to 24 Oct 2017
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jul 2010 to 12 Jul 2017
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 07 Jul 2010
Address: Unit F, 140 Ireland Road, Mount Wellington, Auckland
Physical & registered address used from 19 Sep 2000 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Jt Corp Trustees Limited Shareholder NZBN: 9429050709205 |
Parnell Auckland 1052 New Zealand |
19 Jul 2022 - |
| Individual | Beckett, Pamela Joyce |
140 Ireland Road Mount Wellington, Auckland New Zealand |
01 Mar 2006 - |
| Individual | Beckett, Mark Talbot |
140 Ireland Road Mount Wellington, Auckland New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beckett, Mark Talbot |
140 Ireland Road Mount Wellington, Auckland |
19 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beckett, Pamela Joyce |
140 Ireland Road Mount Wellington, Auckland New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Unkovich, Zeljan |
Farm Cove Manukau 2012 New Zealand |
14 Jun 2010 - 19 Jul 2022 |
| Individual | Stone, David Charles |
Kohimarama Auckland |
01 Mar 2006 - 27 Jun 2010 |
Mark Talbot Beckett - Director
Appointment date: 19 Sep 2000
Address: 140 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Address used since 09 Jul 2015
Pamela Joyce Beckett - Director
Appointment date: 01 May 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 May 2022
Pamela Joyce Beckett - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 01 Apr 2015
Address: Mount Wellington, Auckland, New Zealand
Address used since 01 Mar 2005
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