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Beck Helicopters Limited

Type: NZ Limited Company (Ltd)
9429038927492
NZBN
562879
Company Number
Registered
Company Status
Current address
222 State Highway 17
Albany Village
Auckland New Zealand
Physical & registered & service address used since 08 Mar 2007
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & service address used since 01 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 460000
Entity (NZ Limited Company) Charisma Investments Limited
Shareholder NZBN: 9429040165424
Albany
Auckland
0632
New Zealand
Directors

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

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