Becker Property Group Limited was incorporated on 03 Mar 2015 and issued an NZBN of 9429041635728. This registered LTD company has been managed by 4 directors: Karl Jason Becker - an active director whose contract began on 03 Mar 2015,
Hayley May Johnson - an active director whose contract began on 03 Mar 2015,
Hayley May Becker - an active director whose contract began on 03 Mar 2015,
Hayley Becker - an active director whose contract began on 14 Feb 2020.
According to our information (updated on 27 Mar 2024), this company filed 1 address: 1012 Maraekakaho Road, Raureka, Hastings, 4120 (category: physical, registered).
Up until 11 Oct 2019, Becker Property Group Limited had been using 1012 Maraekakaho Road, Raureka, Hastings as their registered address.
BizDb identified more names for this company: from 03 Mar 2015 to 03 Oct 2019 they were called Hailstorm Fitness Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Becker Family Trust (an other) located at Raureka, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Becker, Hayley - located at Raureka, Hastings.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Becker, Karl, located at Raureka, Hastings (an individual). Becker Property Group Limited is categorised as "Personal health and fitness trainer" (ANZSIC S953950).
Previous addresses
Address: 1012 Maraekakaho Road, Raureka, Hastings, 4120 New Zealand
Registered & physical address used from 04 May 2017 to 11 Oct 2019
Address: 1012 Maraekakaho Road, Raureka, Hastings, 4120 New Zealand
Registered & physical address used from 11 Apr 2016 to 04 May 2017
Address: 410 Alexandra Street, Hastings, 4122 New Zealand
Physical & registered address used from 03 Mar 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Becker Family Trust |
Raureka Hastings 4120 New Zealand |
15 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Becker, Hayley |
Raureka Hastings 4120 New Zealand |
25 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Becker, Karl |
Raureka Hastings 4120 New Zealand |
15 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Johnson, Hayley May |
Raureka Hastings 4120 New Zealand |
03 Mar 2015 - 25 Aug 2021 |
| Director | Johnson, Hayley May |
Raureka Hastings 4120 New Zealand |
03 Mar 2015 - 25 Aug 2021 |
Karl Jason Becker - Director
Appointment date: 03 Mar 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 03 Apr 2016
Hayley May Johnson - Director
Appointment date: 03 Mar 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 03 Apr 2016
Hayley May Becker - Director
Appointment date: 03 Mar 2015
Address: Raureka, Hastings, 4120 New Zealand
Address used since 03 Apr 2016
Hayley Becker - Director
Appointment date: 14 Feb 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 14 Feb 2020
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