General information
Beck Helicopters Limited
Type: NZ Limited Company (Ltd)9429038927492
New Zealand Business Number
562879
Company Number
Registered
Company Status
Beck Helicopters Limited (issued an NZBN of 9429038927492) was started on 07 Oct 1992. 4 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, service). 276 High Street, Eltham had been their registered address, up until 08 Mar 2007. Beck Helicopters Limited used more aliases, namely: Beck Haulage Limited from 07 Oct 1992 to 23 Jan 2001. 460000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 460000 shares (100 per cent of shares), namely:
Charisma Investments Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 State Highway 17, Albany Village, Auckland | Physical & registered & service | 08 Mar 2007 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & service | 01 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ward Beck
Eltham, Taranaki, 4322
Address used since 05 Feb 2016 |
Director | 13 Mar 1995 - current |
|
David Alan Beck
Stratford, Taranaki, 4332
Address used since 05 Feb 2016 |
Director | 27 Dec 2000 - current |
|
Stephen John Beck
Stratford, Taranaki,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 26 Sep 2000 |
|
Judith Fay Beck
Stratford, Taranaki,
Address used since 07 Oct 1992 |
Director | 07 Oct 1992 - 26 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 276 High Street, Eltham | Registered | 31 Oct 2002 - 08 Mar 2007 |
| Croydon Road, Stratford, Taranaki | Physical | 01 Dec 1995 - 01 Dec 1995 |
| 276 High Street, Eltham | Physical | 01 Dec 1995 - 08 Mar 2007 |
| C/- Capper Mcdonald & King, Taranaki Farmers Building, Regan Street, Stratford | Registered | 09 Dec 1993 - 31 Oct 2002 |
| Croydon Road,, Stratford, Regan Street, Stratford | Registered | 09 Dec 1993 - 09 Dec 1993 |
Financial Data
Financial info
460000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 460000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charisma Investments Limited Shareholder NZBN: 9429040165424 Entity (NZ Limited Company) |
Albany Auckland 0632 |
07 Oct 1992 - current |
Location
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Oceania Audio Sales Limited 222 State Highway 17 |
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|
Hansford Enterprises Limited 222 State Highway 17 |
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NZ Binding Limited 222 State Highway 17 |
|
Plumb Sure Limited 222 State Highway 17 |
|
Metro Pm Advisors Limited 222 State Highway 17, Albany Village |