General information

Beckcorp Holdings Limited

Type: NZ Limited Company (Ltd)

9429033486987

New Zealand Business Number

1928199

Company Number

Registered

Company Status

Beckcorp Holdings Limited (issued a New Zealand Business Number of 9429033486987) was registered on 16 Apr 2007. 2 addresses are currently in use by the company: Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016 (type: physical, registered). 110 Moray Place, Dunedin Central, Dunedin had been their physical address, until 21 May 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
French, Wayne John (an individual) located at Saint Bathans postcode 9377,
Beck, Bryan Thomas (an individual) located at South Dunedin, Dunedin postcode 9012. The Businesscheck data was updated on 13 Mar 2024.

Current address	Type	Used since
Level 4, Forsyth Barr House, The Octagon, Dunedin, 9016	Physical & registered & service	21 May 2021

Last updated: 13 Mar 2024

Directors

Name and Address	Role	Period
Bryan Thomas Beck Hampden, Hampden, 9410 Address used since 02 Sep 2014 South Dunedin, Dunedin, 9012 Address used since 01 Jul 2017	Director	16 Apr 2007 - current

Addresses

Previous address	Type	Period
110 Moray Place, Dunedin Central, Dunedin, 9016	Physical & registered	17 Sep 2019 - 21 May 2021
110 Moray Place, Dunedin Central, Dunedin, 9016	Registered & physical	17 Sep 2009 - 17 Sep 2019
110 Moray Place, Carnegie Centre, Dunedin	Registered & physical	16 Apr 2007 - 17 Sep 2009

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

03 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	16 Apr 2007 - current
French, Wayne John Individual	Saint Bathans 9377	16 Apr 2007 - current
Beck, Bryan Thomas Individual	South Dunedin Dunedin 9012	16 Apr 2007 - current

Location

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