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Beck Electrical Limited

Type: NZ Limited Company (Ltd)
9429037581268
NZBN
960515
Company Number
Registered
Company Status
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jul 2020
85a Solway Road
Whitford
Auckland 2576
New Zealand
Postal & office address used since 06 Jun 2021
85a Solway Road
Whirford
Auckland 2576
New Zealand
Delivery address used since 06 Jun 2021

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).

Addresses

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

Contact info
64 21 2266264
10 Jun 2019 Phone
RTBECK@XTRA.CO.NZ
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rn & Ta Beck Family Trust Limited
Shareholder NZBN: 9429030877962
Whitford
2576
New Zealand
Individual Beck, Toni Anne Whitford
2576
New Zealand
Individual Beck, Richard Norman Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beck, Toni Anne Whitford
2576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beck, Richard Norman Whitford
2576
New Zealand
Directors

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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