A J Beck & Co Limited, a registered company, was started on 26 Apr 1954. 9429040950495 is the number it was issued. This company has been run by 6 directors: Ian Cameron Gilbert - an active director whose contract began on 12 Aug 1993,
Lloyd Stephen Beedell - an inactive director whose contract began on 25 Sep 1992 and was terminated on 01 Jun 2013,
Peter John Hughes - an inactive director whose contract began on 01 Sep 2001 and was terminated on 13 Nov 2009,
John Anthony Michael Burke - an inactive director whose contract began on 25 Sep 1992 and was terminated on 01 Sep 2001,
Judith Margaret Sigley - an inactive director whose contract began on 29 Sep 1992 and was terminated on 11 Apr 1997.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 243 Mitchell Street, Brooklyn, Wellington, 6021 (type: registered, physical).
A J Beck & Co Limited had been using Unit 7B, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington as their physical address up to 17 Sep 2021.
A total of 37500 shares are issued to 2 shareholders (2 groups). The first group consists of 12500 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12500 shares (33.33 per cent).
Previous addresses
Address: Unit 7b, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 12 Aug 2004 to 17 Sep 2021
Address: 17-21 Torrens Tce, Wellington
Physical address used from 30 Jun 1997 to 12 Aug 2004
Address: 31 Pirie Street, Wellington
Registered address used from 16 Dec 1992 to 12 Aug 2004
Basic Financial info
Total number of Shares: 37500
Annual return filing month: July
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Gilbert, Ian Cameron |
Brooklyn Wellington 6021 New Zealand |
26 Apr 1954 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Gilbert, Ian And Karen |
Brooklyn Wellington 6021 New Zealand |
07 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Peter John |
Johnsonville Wellington |
26 Apr 1954 - 07 Nov 2014 |
| Individual | Beedell, Lloyd Stephen |
Tawa Wellington |
26 Apr 1954 - 28 Jun 2013 |
| Individual | Gilbert, Karen Ann |
Brooklyn Wellington 6021 New Zealand |
07 Nov 2014 - 07 Nov 2014 |
Ian Cameron Gilbert - Director
Appointment date: 12 Aug 1993
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Aug 1993
Lloyd Stephen Beedell - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 01 Jun 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 25 Sep 1992
Peter John Hughes - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 13 Nov 2009
Address: Johnsonville,
Address used since 01 Sep 2001
John Anthony Michael Burke - Director (Inactive)
Appointment date: 25 Sep 1992
Termination date: 01 Sep 2001
Address: Lower Hutt, Wellington,
Address used since 25 Sep 1992
Judith Margaret Sigley - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 11 Apr 1997
Address: Epsom, Auckland,
Address used since 29 Sep 1992
John Edward Francis Beck - Director (Inactive)
Appointment date: 29 Sep 1992
Termination date: 31 Aug 1993
Address: Waikanae, Wellington,
Address used since 29 Sep 1992
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