General information
Zane Beckett Construction Limited
Type: NZ Limited Company (Ltd)9429035125082
New Zealand Business Number
1567891
Company Number
Registered
Company Status
Zane Beckett Construction Limited (issued an NZBN of 9429035125082) was launched on 12 Nov 2004. 5 addresess are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, other). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, until 09 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beckett, Zane Nicholas Alexander (a director) located at Tamahere, Hamilton postcode 3283. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Birchwood Lane, Tamahere, Hamilton, 3283 | Physical & service | 23 Nov 2015 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 09 Dec 2015 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2019 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zane Nicholas Alexander Beckett
Tamahere, Hamilton, 3283
Address used since 01 Dec 2015 |
Director | 12 Nov 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 09 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 17 Dec 2015 - 09 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 04 Dec 2015 - 17 Dec 2015 |
| 65 Birchwood Lane, Tamahere, Hamilton, 3283 | Registered | 23 Nov 2015 - 04 Dec 2015 |
| 316 Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical | 07 Dec 2010 - 23 Nov 2015 |
| 283 Pencarrow Road, R D 3, Hamilton 3283 | Registered & physical | 30 Nov 2009 - 07 Dec 2010 |
| 283 Pencarrow Road, R D 3, Hamilton | Registered & physical | 01 Dec 2008 - 30 Nov 2009 |
| 434 Pencarrow Road, Rd3 Hamilton | Registered & physical | 12 Nov 2004 - 01 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Zane Nicholas Alexander Director |
Tamahere Hamilton 3283 |
10 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Kelvin Isaac Ashley Individual |
Rd 3 Hamilton 3283 |
12 Nov 2004 - 10 Dec 2013 |
Location
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