M A Beck & Company Limited, a registered company, was launched on 28 Mar 1990. 9429039233226 is the NZBN it was issued. This company has been managed by 2 directors: Murray Alexander Beck - an active director whose contract started on 28 Mar 1990,
Barry Beck - an inactive director whose contract started on 28 Mar 1990 and was terminated on 26 Dec 2000.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Hapua Street, Remuera, Auckland, 1050 (type: physical, registered).
M A Beck & Company Limited had been using 53 Hapua Street, Remuera, Auckland 5 as their registered address up until 08 Nov 2010.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 53 Hapua Street, Remuera, Auckland 5 New Zealand
Registered & physical address used from 08 Dec 2000 to 08 Nov 2010
Address: 9 Pukerangi Crescent, Ellereslie, Auckland
Registered & physical address used from 08 Dec 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Beck, Murray Alexander |
Remuera Auckland |
28 Mar 1990 - |
| Individual | Den Heijer, Nicolaas |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Farnsworth, Leanne Robyn |
Remuera Auckland 1050 New Zealand |
30 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beck, Murray Alexander |
Remuera Auckland |
28 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beck, Barry |
Remuera Auckland |
28 Mar 1990 - 30 Oct 2020 |
Murray Alexander Beck - Director
Appointment date: 28 Mar 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 1990
Barry Beck - Director (Inactive)
Appointment date: 28 Mar 1990
Termination date: 26 Dec 2000
Address: Remuera, Auckland,
Address used since 28 Mar 1990
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