B E C Diesel Specialists Limited, a registered company, was registered on 07 May 1996. 9429038331206 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. This company has been run by 3 directors: Bruce Ernest Cooke - an active director whose contract started on 07 May 1996,
Darin Brett Perry - an inactive director whose contract started on 24 May 1998 and was terminated on 31 Mar 2005,
Sharon Theresa Cooke - an inactive director whose contract started on 07 May 1996 and was terminated on 24 May 1998.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 237, Coromandel, Coromandel, 3543 (category: postal, office).
B E C Diesel Specialists Limited had been using Jonathan Hurst & Associates Ltd, 88 Teasdale Street, Te Awamutu as their physical address up to 09 Apr 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
432 Tiki Quarry Road, Rd 1, Coromandel, 3581 New Zealand
Previous addresses
Address #1: Jonathan Hurst & Associates Ltd, 88 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical address used from 11 Oct 2011 to 09 Apr 2015
Address #2: Jonathan Hurst & Associates Ltd, Chartered Accountants, 88 Teasdale Street, 3800 New Zealand
Registered address used from 11 Oct 2011 to 09 Apr 2015
Address #3: Finn & Partners, 250 Arawata Street, Te Awamutu
Physical & registered address used from 10 Dec 1999 to 10 Dec 1999
Address #4: Hammond & Moir, Chartered Accountants, 1 Alexandra Street, Te Awamutu New Zealand
Registered & physical address used from 10 Dec 1999 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Cooke, Bruce Ernest |
Rd 1 Coromandel 3581 New Zealand |
07 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Edkins, Tracy Anne |
Rd 1 Coromandel 3581 New Zealand |
30 Mar 2015 - |
Bruce Ernest Cooke - Director
Appointment date: 07 May 1996
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 24 Dec 2015
Darin Brett Perry - Director (Inactive)
Appointment date: 24 May 1998
Termination date: 31 Mar 2005
Address: Rd 1, Te Awamutu,
Address used since 24 May 1998
Sharon Theresa Cooke - Director (Inactive)
Appointment date: 07 May 1996
Termination date: 24 May 1998
Address: Te Kowhai,
Address used since 07 May 1996
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