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General information

M A Beck & Company Limited

Type: NZ Limited Company (Ltd)
9429039233226
New Zealand Business Number
465480
Company Number
Registered
Company Status

M A Beck & Company Limited (issued an NZBN of 9429039233226) was started on 28 Mar 1990. 2 addresses are in use by the company: 53 Hapua Street, Remuera, Auckland, 1050 (type: physical, registered). 53 Hapua Street, Remuera, Auckland 5 had been their registered address, until 08 Nov 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Beck, Murray Alexander (an individual) located at Remuera, Auckland,
Den Heijer, Nicolaas (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Farnsworth, Leanne Robyn (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beck, Murray Alexander, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
53 Hapua Street, Remuera, Auckland, 1050 Physical & registered & service 08 Nov 2010
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Murray Alexander Beck
Remuera, Auckland, 1050
Address used since 28 Mar 1990
Director 28 Mar 1990 - current
Barry Beck
Remuera, Auckland,
Address used since 28 Mar 1990
Director 28 Mar 1990 - 26 Dec 2000
Addresses
Previous address Type Period
53 Hapua Street, Remuera, Auckland 5 Registered & physical 08 Dec 2000 - 08 Nov 2010
9 Pukerangi Crescent, Ellereslie, Auckland Registered & physical 08 Dec 2000 - 08 Dec 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Beck, Murray Alexander
Individual 		Remuera
Auckland
 28 Mar 1990 - current
Den Heijer, Nicolaas
Individual 		Auckland Central
Auckland
1010 		30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farnsworth, Leanne Robyn
Individual 		Remuera
Auckland
1050 		30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beck, Murray Alexander
Individual 		Remuera
Auckland
 28 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Beck, Barry
Individual 		Remuera
Auckland
 28 Mar 1990 - 30 Oct 2020
Location
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