General information
Rn & Ta Beck Family Trust Limited
Type: NZ Limited Company (Ltd)9429030877962
New Zealand Business Number
3662932
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Rn & Ta Beck Family Trust Limited (issued a business number of 9429030877962) was incorporated on 25 Nov 2011. 2 addresses are in use by the company: 85A Solway Road, Whitford, 2576 (type: registered, physical). 192 Carnoustie Drive, Wattle Downs, Auckland had been their registered address, until 15 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Beck, Richard Norman (a director) located at Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beck, Toni Anne (a director) - located at Whitford. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Rn & Ta Beck Family Trust Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85a Solway Road, Whitford, 2576 | Registered & physical & service | 15 Apr 2021 |
Contact info
64 9 2664584
Phone (Phone)
RTBECK@XTRA.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Norman Beck
Whitford, Auckland, 2576
Address used since 02 Dec 2020
Wattle Downs, Auckland, 2103
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Toni Anne Beck
Whitford, Auckland, 2576
Address used since 02 Dec 2020
Wattle Downs, Auckland, 2103
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Niran Naresh Iswar
Hillsborough, Auckland, 1042
Address used since 09 Feb 2018
Three Kings, Auckland, 1024
Address used since 23 Oct 2018 |
Director | 09 Feb 2018 - 04 Aug 2020 |
|
Paul Martin Maskell
Mission Bay, Auckland, 1071
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 09 Feb 2018 |
|
Christopher Maurice Lynch
Pahurehure, Papakura, 2113
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 09 Feb 2018 |
|
Gregory Dean Stringer
433 Dominion Road, Mt Eden, Auckland, 1024
Address used since 01 Nov 2015 |
Director | 25 Nov 2011 - 09 Feb 2018 |
|
Julian Mark Airey
Mount Eden, Auckland, 1024
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 09 Feb 2018 |
|
Sarah Elaine Bush
Birkenhead, Auckland, 0626
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 09 Feb 2018 |
|
Craig Wyles Inder
Karaka, Papakura, 2113
Address used since 01 Sep 2014 |
Director | 25 Nov 2011 - 22 Nov 2017 |
|
Philip Russell Saunders
Northcote, Auckland, 0627
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - 28 Feb 2014 |
Addresses
Principal place of activity
| 85a Solway Road , Whitford , 2576 |
| Previous address | Type | Period |
|---|---|---|
| 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 | Registered & physical | 21 Aug 2020 - 15 Apr 2021 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 Jul 2020 - 21 Aug 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 19 Feb 2018 - 07 Jul 2020 |
| 52 Wood Street, Papakura, Auckland, 2244 | Physical & registered | 25 Nov 2011 - 19 Feb 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Richard Norman Director |
Whitford 2576 |
07 Aug 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Toni Anne Director |
Whitford 2576 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iswar, Niran Naresh Individual |
Three Kings Auckland 1024 |
09 Feb 2018 - 07 Aug 2020 |
|
Bush, Sarah Elaine Individual |
Birkenhead Auckland 0626 |
25 Nov 2011 - 09 Feb 2018 |
|
Saunders, Philip Russell Individual |
Northcote Auckland 0627 |
25 Nov 2011 - 03 Nov 2014 |
|
Airey, Julian Mark Individual |
Mount Eden Auckland 1024 |
25 Nov 2011 - 09 Feb 2018 |
|
Inder, Craig Wyles Individual |
Karaka Papakura 2113 |
25 Nov 2011 - 09 Feb 2018 |
|
Lynch, Christopher Maurice Individual |
Pahurehure Papakura 2113 |
25 Nov 2011 - 09 Feb 2018 |
|
Stringer, Gregory Dean Individual |
433 Dominion Road, Mt Eden Auckland 1024 |
25 Nov 2011 - 09 Feb 2018 |
|
Christopher Maurice Lynch Director |
Pahurehure Papakura 2113 |
25 Nov 2011 - 09 Feb 2018 |
|
Craig Wyles Inder Director |
Karaka Papakura 2113 |
25 Nov 2011 - 09 Feb 2018 |
|
Sarah Elaine Bush Director |
Birkenhead Auckland 0626 |
25 Nov 2011 - 09 Feb 2018 |
|
Philip Russell Saunders Director |
Northcote Auckland 0627 |
25 Nov 2011 - 03 Nov 2014 |
|
Gregory Dean Stringer Director |
433 Dominion Road, Mt Eden Auckland 1024 |
25 Nov 2011 - 09 Feb 2018 |
|
Julian Mark Airey Director |
Mount Eden Auckland 1024 |
25 Nov 2011 - 09 Feb 2018 |
|
Paul Martin Maskell Director |
Mission Bay Auckland 1071 |
25 Nov 2011 - 09 Feb 2018 |
|
Maskell, Paul Martin Individual |
Mission Bay Auckland 1071 |
25 Nov 2011 - 09 Feb 2018 |
Location
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