General information

Beco Investments Limited

Type: NZ Limited Company (Ltd)
9429034527429
New Zealand Business Number
1698971
Company Number
Registered
Company Status

Beco Investments Limited (issued a New Zealand Business Number of 9429034527429) was registered on 22 Sep 2005. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: physical, registered). 123 Jellicoe Street, Te Puke had been their registered address, up until 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wulff, Nariman (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wulff, Jens Frederick Lloyd (an individual) - located at Rd 3, Tauranga. Businesscheck's information was updated on 10 Apr 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, 3119 Physical & registered & service 08 Oct 2021
Directors
Name and Address Role Period
Jens Frederick Lloyd Wulff
Rd 3, Tauranga, 3173
Address used since 09 Sep 2015
Rd 4, Katikati, 3181
Address used since 08 Sep 2015
Director 22 Sep 2005 - current
Nariman Kruze
Pyes Pa, R D 3, Tauranga,
Address used since 22 Sep 2005
Director 22 Sep 2005 - 22 Nov 2006
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, 3119 Registered & physical 06 Jun 2013 - 08 Oct 2021
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 04 Oct 2006 - 06 Jun 2013
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tiaru Street, Putaruru Registered 04 Oct 2006 - 06 Jun 2013
754 Taumata Road, Pyes Pa, R D 3, Tauranga Physical & registered 22 Sep 2005 - 04 Oct 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wulff, Nariman
Individual
Rd 3
Tauranga
3173
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wulff, Jens Frederick Lloyd
Individual
Rd 3
Tauranga
3173
22 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kruze, Nariman
Individual
Pyes Pa
R D 3, Tauranga
22 Sep 2005 - 27 Jun 2010
Location
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