General information

Walsh & Beck Limited

Type: NZ Limited Company (Ltd)
9429032728194
New Zealand Business Number
2135486
Company Number
Registered
Company Status

Walsh & Beck Limited (New Zealand Business Number 9429032728194) was registered on 28 May 2008. 2 addresses are currently in use by the company: 8 Stafford Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 9 Burlington Street, Dunedin Central, Dunedin had been their physical address, until 09 Nov 2021. Walsh & Beck Limited used more names, namely: Glow Consulting Limited from 28 May 2008 to 23 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lovell-Smith, Alexander John (a director) located at Kew, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Hellyer, Paula Jane (an individual) - located at Kew, Dunedin. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
8 Stafford Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 09 Nov 2021
Directors
Name and Address Role Period
Paula Jane Hellyer
Kew, Dunedin, 9012
Address used since 28 Nov 2019
Maryhill, Dunedin, 9011
Address used since 24 Nov 2016
Dunedin, 9012
Address used since 23 May 2019
Director 28 May 2008 - current
Alexander John Lovell-smith
Kew, Dunedin, 9012
Address used since 04 Oct 2023
Director 04 Oct 2023 - current
Addresses
Previous address Type Period
9 Burlington Street, Dunedin Central, Dunedin, 9016 Physical 01 Dec 2017 - 09 Nov 2021
9 Burlington Street, Dunedin Central, Dunedin, 9016 Registered 02 Dec 2016 - 09 Nov 2021
23 Cooper Street, Mornington, Dunedin, 9011 Registered 28 May 2008 - 02 Dec 2016
23 Cooper Street, Mornington, Dunedin, 9011 Physical 28 May 2008 - 01 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Lovell-smith, Alexander John
Director
Kew
Dunedin
9012
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Hellyer, Paula Jane
Individual
Kew
Dunedin
9012
28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Bertram, Gavin
Individual
Dunedin
17 Oct 2008 - 11 Aug 2017
Location
Companies nearby
Fhm Holdings Limited
Suite 2, 2 Dowling Street
Forest And Harvesting Managers Limited
Suite 2, 2 Dowling Street
The Muscle Mechanics Limited
9 Dowling Street
Milford House Limited
18 Dowling Street
Master Cleaners Training Institute Limited
469 Moray Place
Tasman Nominees Limited
469 Moray Place