Beck Helicopters Limited, a registered company, was incorporated on 07 Oct 1992. 9429038927492 is the NZBN it was issued. This company has been managed by 4 directors: Alan Ward Beck - an active director whose contract started on 13 Mar 1995,
David Alan Beck - an active director whose contract started on 27 Dec 2000,
Stephen John Beck - an inactive director whose contract started on 07 Oct 1992 and was terminated on 26 Sep 2000,
Judith Fay Beck - an inactive director whose contract started on 07 Oct 1992 and was terminated on 26 Sep 2000.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, service).
Beck Helicopters Limited had been using 276 High Street, Eltham as their registered address up until 08 Mar 2007.
Previous names for the company, as we managed to find at BizDb, included: from 07 Oct 1992 to 23 Jan 2001 they were called Beck Haulage Limited.
One entity owns all company shares (exactly 460000 shares) - Charisma Investments Limited - located at 0632, Albany, Auckland.
Previous addresses
Address #1: 276 High Street, Eltham
Registered address used from 31 Oct 2002 to 08 Mar 2007
Address #2: Croydon Road, Stratford, Taranaki
Physical address used from 01 Dec 1995 to 01 Dec 1995
Address #3: 276 High Street, Eltham
Physical address used from 01 Dec 1995 to 08 Mar 2007
Address #4: C/- Capper Mcdonald & King, Taranaki Farmers Building, Regan Street, Stratford
Registered address used from 09 Dec 1993 to 31 Oct 2002
Address #5: Croydon Road,, Stratford, Regan Street, Stratford
Registered address used from 09 Dec 1993 to 09 Dec 1993
Basic Financial info
Total number of Shares: 460000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 460000 | |||
Entity (NZ Limited Company) | Charisma Investments Limited Shareholder NZBN: 9429040165424 |
Albany Auckland 0632 New Zealand |
07 Oct 1992 - |
Alan Ward Beck - Director
Appointment date: 13 Mar 1995
Address: Eltham, Taranaki, 4322 New Zealand
Address used since 05 Feb 2016
David Alan Beck - Director
Appointment date: 27 Dec 2000
Address: Stratford, Taranaki, 4332 New Zealand
Address used since 05 Feb 2016
Stephen John Beck - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 26 Sep 2000
Address: Stratford, Taranaki,
Address used since 07 Oct 1992
Judith Fay Beck - Director (Inactive)
Appointment date: 07 Oct 1992
Termination date: 26 Sep 2000
Address: Stratford, Taranaki,
Address used since 07 Oct 1992
Oceania Audio Sales Limited
222 State Highway 17
Magic Group Nz Limited
222 State Highway 17
Hansford Enterprises Limited
222 State Highway 17
Nz Binding Limited
222 State Highway 17
Plumb Sure Limited
222 State Highway 17
Metro Pm Advisors Limited
222 State Highway 17, Albany Village