General information
Beckett Nominees Limited
Type: NZ Limited Company (Ltd)9429035290469
New Zealand Business Number
1533364
Company Number
Registered
Company Status
Beckett Nominees Limited (issued a New Zealand Business Number of 9429035290469) was incorporated on 08 Jul 2004. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). 3-9 Railway St, Newmarket, Auckland had been their physical address, up until 19 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 19 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 12 Jun 2023 |
Director | 12 Jun 2023 - current |
|
Derrick Vincent Harvey Beckett
Mount Eden, Auckland, 1024
Address used since 10 Jun 2020
Newmarket, Auckland, 1023
Address used since 07 Mar 2016 |
Director | 08 Jul 2004 - 12 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3-9 Railway St, Newmarket, Auckland | Physical & registered | 08 Jul 2004 - 19 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Director |
Freemans Bay Auckland 1011 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Derrick Vincent Harvey Individual |
Mount Eden Auckland 1024 |
10 Jun 2020 - 12 Jun 2023 |
|
Beckett, Derrick Vincent Harvey Individual |
Newmarket Auckland |
08 Jul 2004 - 10 Jun 2020 |
Location
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