General information
Beck & Caul Limited
Type: NZ Limited Company (Ltd)9429036888306
New Zealand Business Number
1140782
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Beck & Caul Limited (issued an NZ business number of 9429036888306) was registered on 29 May 2001. 5 addresess are in use by the company: 410 Colombo Street, Sydenham, Christchurch, 8023 (type: postal, registered). 58A Grove Road, Addington, Christchurch had been their registered address, up to 19 Jul 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bone, Carol (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Bone, Geoffrey Edward (a director) - located at Cashmere, Christchurch. "Advertising agency operation" (business classification M694010) is the category the ABS issued Beck & Caul Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Registered & physical | 25 Mar 2020 |
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Postal | 07 Aug 2020 |
| 6 Blake Street, Rangiora, Rangiora, 7400 | Registered & service | 19 Jul 2023 |
| 410 Colombo Street, Sydenham, Christchurch, 8023 | Postal | 02 Feb 2024 |
Contact info
64 274 858185
Phone (Phone)
geoff@beckandcaul.co.nz
Email
www.beckandcaul.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Bone
Sydenham, Christchurch, 8023
Address used since 01 Feb 2024
Sydenham, Christchurch, 8023
Address used since 01 Jan 2023
Mount Pleasant, Christchurch, 8081
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Carol Bone
Sydenham, Christchurch, 8023
Address used since 01 Feb 2024
Sydenham, Christchurch, 8023
Address used since 01 Jan 2023
Mount Pleasant, Christchurch, 8081
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Geoffery Edward Bone
Mount Pleasant, Christchurch, 8081
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Derek Peter William Hammond
Linwood, Christchurch, 8011
Address used since 11 Sep 2015 |
Director | 01 Jan 2013 - 10 Jul 2017 |
|
John David Hammond
Linwood, Christchurch, 8011
Address used since 11 Sep 2015 |
Director | 29 May 2001 - 01 Jul 2017 |
|
Anthony John Franklin Gimson
Sydenham, Christchurch, 8023
Address used since 03 Feb 2010 |
Director | 29 May 2001 - 04 May 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 410 Colombo Street, Sydenham, Christchurch, 8023 | Postal | 02 Feb 2024 |
Principal place of activity
| Canterbury Agricultural Park, 102 Curletts Road, Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 58a Grove Road, Addington, Christchurch, 8011 | Registered | 15 Feb 2023 - 19 Jul 2023 |
| 443 Colombo Street, Sydenham, Christchurch, 8023 | Service | 25 Mar 2020 - 19 Jul 2023 |
| Canterbury Agricultural Park, 102 Curletts Road, Wigram, Christchurch, 8042 | Registered & physical | 10 Oct 2017 - 25 Mar 2020 |
| Unit 3, 7 Pilgrim Place, Sydenham, Christchurch, 8011 | Registered & physical | 13 Aug 2013 - 10 Oct 2017 |
| 12 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 25 Jan 2013 - 13 Aug 2013 |
| 51 Mansfield Avenue, Saint Albans, Christchurch, 8014 | Physical & registered | 20 Apr 2012 - 25 Jan 2013 |
| R G D Taylor Ltd, Chartered Accountants, 154 Tuam Street, Christchurch 8011 | Physical | 10 Feb 2010 - 20 Apr 2012 |
| 154 Tuam Street, Christchurch 8011 | Registered | 10 Feb 2010 - 20 Apr 2012 |
| R G D Taylor Ltd, Chartered Accountants, 154 Tuam Street, Christchurch | Registered & physical | 29 May 2001 - 10 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Carol Individual |
Cashmere Christchurch 8022 |
20 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Geoffrey Edward Director |
Cashmere Christchurch 8022 |
12 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Erin Margaret Individual |
Linwood Christchurch 8011 |
16 Jan 2014 - 20 Jun 2017 |
|
Hammond, Erin Margaret Individual |
Christchurch 8052 |
27 Feb 2004 - 24 May 2011 |
|
Bone, Geoffery Edward Individual |
Mount Pleasant Christchurch 8081 |
20 Jun 2017 - 12 Oct 2017 |
|
Egyed, Vendel Individual |
Avondale Christchurch 8061 |
11 Jan 2017 - 06 Mar 2017 |
|
Cornish, Wendy Anne Individual |
Christchurch 8023 |
27 Feb 2004 - 24 May 2011 |
|
Gimson, Anthony John Franklin Individual |
Christchurch 8023 |
29 May 2001 - 13 Apr 2012 |
|
Hammond, John David Individual |
Linwood Christchurch 8011 |
29 May 2001 - 20 Jun 2017 |
Location
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|
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