Beck Building Limited
Type: NZ Limited Company (Ltd)Beck Building Limited (issued a business number of 9429030746770) was incorporated on 29 Mar 2012. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their registered address, up to 06 Apr 2018. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48% of shares), namely:
Beck, Jamie Alan (a director) located at Waipahihi, Taupo postcode 3330,
Beck, Olivia Gaye (an individual) located at Waipahihi, Taupo postcode 3330,
Lpt Trustees No. 116 Limited (an entity) located at Taupo postcode 3330. In the second group, a total of 3 shareholders hold 48% of all shares (exactly 48 shares); it includes
Knight, Chanelle Amy (an individual) - located at Rd 3, Taupo,
Knight, Brent Paul (a director) - located at Rd 3, Taupo,
Lpt Trustees No. 114 Limited (an entity) - located at Taupo. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beck, Olivia Gaye, located at Waipahihi, Taupo (an individual). Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered & physical & service | 06 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Alan Beck
Waipahihi, Taupo, 3330
Address used since 05 Sep 2022
Taupo, Taupo, 3330
Address used since 19 Dec 2013 |
Director | 29 Mar 2012 - current |
|
Brent Paul Knight
Rd 3, Taupo, 3379
Address used since 29 Jul 2020
Waipahihi, Taupo, 3330
Address used since 17 May 2018
Hilltop, Taupo, 3330
Address used since 25 Sep 2013 |
Director | 29 Mar 2012 - current |
|
Michael James Beck
Acacia Bay, Taupo, 3330
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 03 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 02 Jun 2015 - 06 Apr 2018 |
| 106 Horomatangi Street, Taupo, 3330 | Physical & registered | 29 Mar 2012 - 02 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Jamie Alan Director |
Waipahihi Taupo 3330 |
29 Mar 2012 - current |
|
Beck, Olivia Gaye Individual |
Waipahihi Taupo 3330 |
06 Apr 2018 - current |
|
Lpt Trustees No. 116 Limited Shareholder NZBN: 9429030510326 Entity (NZ Limited Company) |
Taupo 3330 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Chanelle Amy Individual |
Rd 3 Taupo 3379 |
06 Apr 2018 - current |
|
Knight, Brent Paul Director |
Rd 3 Taupo 3379 |
29 Mar 2012 - current |
|
Lpt Trustees No. 114 Limited Shareholder NZBN: 9429030592124 Entity (NZ Limited Company) |
Taupo 3330 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Olivia Gaye Individual |
Waipahihi Taupo 3330 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Brent Paul Director |
Rd 3 Taupo 3379 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Jamie Alan Director |
Waipahihi Taupo 3330 |
29 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Chanelle Amy Individual |
Rd 3 Taupo 3379 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Antoinette Elizabeth Maria Individual |
Acacia Bay Taupo 3330 |
29 Mar 2012 - 06 Apr 2018 |
|
Beck, Michael James Individual |
Acacia Bay Taupo 3330 |
29 Mar 2012 - 06 Apr 2018 |
|
Michael James Beck Director |
Acacia Bay Taupo 3330 |
29 Mar 2012 - 06 Apr 2018 |
 |
Skydive Auckland Limited 44 Heu Heu Street |
|
M & R Morrell Limited 44 Heuheu Street |
|
Marcomms Limited 44 Heu Heu Street |
|
Air Drilling Associates Pte Limited 44 Heuheu Street |
|
Big Brothers Big Sisters Of Taupo 44 Heu Heu Street |
|
Pritchard Land Co Limited 44 Heuheu Street |