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Kay Beck Investments Limited

Type: NZ Limited Company (Ltd)
9429041847473
NZBN
5745711
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 01 Jul 2019

Kay Beck Investments Limited was registered on 13 Jul 2015 and issued a number of 9429041847473. The registered LTD company has been managed by 2 directors: Zane Nicholas Alexander Beckett - an active director whose contract began on 13 Jul 2015,
Christopher William Kay - an active director whose contract began on 13 Jul 2015.
As stated in BizDb's database (last updated on 03 Apr 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 01 Jul 2019, Kay Beck Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Beckett, Zane (an individual) located at Hamilton postcode 3283,
Treisht (Banz) Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 50.1 per cent shares (exactly 501 shares) and includes
Redoubt Trustees Xvii Limited - located at Te Awamutu, Te Awamutu,
Kay, Louise Mary - located at Rd 1, Te Kuiti,
Kay, Christopher William - located at Rd 1, Te Kuiti. Kay Beck Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 26 Feb 2016 to 01 Jul 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 13 Jul 2015 to 26 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Beckett, Zane Hamilton
3283
New Zealand
Entity (NZ Limited Company) Treisht (banz) Limited
Shareholder NZBN: 9429049015836
36 Lake Street
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 501
Entity (NZ Limited Company) Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Kay, Louise Mary Rd 1
Te Kuiti
3981
New Zealand
Director Kay, Christopher William Rd 1
Te Kuiti
3981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Trustees 2019 Limited
Shareholder NZBN: 9429047254695
Company Number: 7249356
Director Beckett, Zane Nicholas Alexander Rd 3
Hamilton
3283
New Zealand
Entity Zane Beckett Construction Limited
Shareholder NZBN: 9429035125082
Company Number: 1567891
Hamilton East
Hamilton
3216
New Zealand
Entity Cooney Trustees 2019 Limited
Shareholder NZBN: 9429047254695
Company Number: 7249356
Cambridge
Cambridge
3434
New Zealand
Individual Beckett, Frances Gabrielle Rd 3
Hamilton
3283
New Zealand
Entity Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity Zane Beckett Construction Limited
Shareholder NZBN: 9429035125082
Company Number: 1567891
Hamilton East
Hamilton
3216
New Zealand
Individual Peacocke, Egerton Francis Beresford Rd 2
Taupiri
3792
New Zealand
Directors

Zane Nicholas Alexander Beckett - Director

Appointment date: 13 Jul 2015

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 15 Nov 2015


Christopher William Kay - Director

Appointment date: 13 Jul 2015

Address: Rd 1, Te Kuiti, 3981 New Zealand

Address used since 13 Jul 2015

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