General information
The Beck Trustee (wpl) Limited
Type: NZ Limited Company (Ltd)9429034176962
New Zealand Business Number
1801383
Company Number
Registered
Company Status
The Beck Trustee (Wpl) Limited (issued an NZBN of 9429034176962) was incorporated on 11 Apr 2006. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Ronald Cox
Auckland Central, Auckland, 1010
Address used since 17 Jan 2024
Auckland Central, Auckland, 1010
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Mark Edgar Wilson
Remuera, Auckland, 1050
Address used since 09 Mar 2009 |
Director | 11 Apr 2006 - 13 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 May 2015 - 26 Mar 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 29 Jun 2007 - 28 May 2015 |
| 3047 Great North Road, New Lynn, Auckland | Physical & registered | 11 Apr 2006 - 29 Jun 2007 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
28 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
11 Apr 2006 - 20 May 2015 |
|
Cox, Tony Ronald Director |
Auckland Central Auckland 1010 |
20 May 2015 - 28 Jan 2020 |
Location
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|
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|
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|
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