Beck Electrical Limited was incorporated on 14 May 1999 and issued a New Zealand Business Number of 9429037581268. The registered LTD company has been run by 2 directors: Toni Anne Beck - an active director whose contract started on 14 May 1999,
Richard Norman Beck - an active director whose contract started on 14 May 1999.
According to our data (last updated on 22 Mar 2024), this company uses 1 address: 85A Solway Road, Whitford, 2576 (type: registered, service).
Up until 07 Jul 2020, Beck Electrical Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Rn & Ta Beck Family Trust Limited (an entity) located at Whitford postcode 2576,
Beck, Toni Anne (an individual) located at Whitford postcode 2576,
Beck, Richard Norman (an individual) located at Whitford postcode 2576.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beck, Toni Anne - located at Whitford.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Beck, Richard Norman, located at Whitford (an individual).
Other active addresses
Address #4: 85a Solway Road, Whitford, 2576 New Zealand
Registered & service address used from 20 Mar 2023
Principal place of activity
85a Solway Road, Whitford, Auckland, 2576 New Zealand
Previous addresses
Address #1: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 07 Jul 2020
Address #2: 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 13 Jun 2017 to 11 Sep 2019
Address #3: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Apr 2016 to 13 Jun 2017
Address #4: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 12 Jun 2013 to 15 Apr 2016
Address #5: 192 Carnoustie Drive, Wattle Downs, Manurewa, Auckland New Zealand
Registered address used from 13 Apr 2000 to 12 Jun 2013
Address #6: 192 Carnoustie Drive, Wattle Downs, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #7: 192 Carnoustie Drive, Wattle Downs, Manurewa, Auckland New Zealand
Physical address used from 14 May 1999 to 12 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rn & Ta Beck Family Trust Limited Shareholder NZBN: 9429030877962 |
Whitford 2576 New Zealand |
02 Mar 2021 - |
Individual | Beck, Toni Anne |
Whitford 2576 New Zealand |
14 May 1999 - |
Individual | Beck, Richard Norman |
Whitford 2576 New Zealand |
14 May 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beck, Toni Anne |
Whitford 2576 New Zealand |
14 May 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beck, Richard Norman |
Whitford 2576 New Zealand |
14 May 1999 - |
Toni Anne Beck - Director
Appointment date: 14 May 1999
Address: Whitford, Manukau, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 16 Apr 2010
Richard Norman Beck - Director
Appointment date: 14 May 1999
Address: Whitford, Manukau, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 16 Apr 2010
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