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B E C Diesel Specialists Limited

Type: NZ Limited Company (Ltd)
9429038331206
NZBN
806170
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
432 Tiki Quarry Road
Rd 1
Coromandel 3581
New Zealand
Physical & service & registered address used since 09 Apr 2015
Po Box 237
Coromandel
Coromandel 3543
New Zealand
Postal address used since 05 Oct 2020
432 Tiki Quarry Road
Rd 1
Coromandel 3581
New Zealand
Office & delivery address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 21 2662857
01 Nov 2018 Phone
beccoromandel@xtra.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
beccoromandel@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Cooke, Bruce Ernest Rd 1
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edkins, Tracy Anne Rd 1
Coromandel
3581
New Zealand
Directors

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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