General information

Kay Beck Investments Limited

Type: NZ Limited Company (Ltd)
9429041847473
New Zealand Business Number
5745711
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Kay Beck Investments Limited (issued a business number of 9429041847473) was launched on 13 Jul 2015. 1 address is in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 01 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Zane Beckett (an individual) located at Hamilton postcode 3283,
Cooney Trustees 2019 Limited (an entity) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 50.1 per cent of all shares (501 shares); it includes
Redoubt Trustees Xvii Limited (an entity) - located at Te Awamutu, Te Awamutu,
Louise Kay (an individual) - located at Rd 1, Te Kuiti,
Christopher Kay (a director) - located at Rd 1, Te Kuiti. "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Kay Beck Investments Limited. Our data was last updated on 19 Apr 2020.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 01 Jul 2019
Directors
Name and Address Role Period
Zane Nicholas Alexander Beckett
Tamahere, Hamilton, 3283
Address used since 15 Nov 2015
Director 13 Jul 2015 - current
Christopher William Kay
Rd 1, Te Kuiti, 3981
Address used since 13 Jul 2015
Director 13 Jul 2015 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 26 Feb 2016 - 01 Jul 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 13 Jul 2015 - 26 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Zane Beckett
Individual
Hamilton
3283
24 Oct 2019 - current
Cooney Trustees 2019 Limited
Shareholder NZBN: 9429047254695
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
24 Oct 2019 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Redoubt Trustees Xvii Limited
Shareholder NZBN: 9429045927348
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
26 Mar 2018 - current
Louise Mary Kay
Individual
Rd 1
Te Kuiti
3981
13 Jul 2015 - current
Christopher William Kay
Director
Rd 1
Te Kuiti
3981
13 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Zane Beckett Construction Limited
Shareholder NZBN: 9429035125082
Company Number: 1567891
Entity
Hamilton East
Hamilton
3216
15 Jul 2015 - 24 Oct 2019
Egerton Francis Beresford Peacocke
Individual
Rd 2
Taupiri
3792
13 Jul 2015 - 26 Mar 2018
Zane Nicholas Alexander Beckett
Director
Rd 3
Hamilton
3283
13 Jul 2015 - 15 Jul 2015
Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity
13 Jul 2015 - 15 Jul 2015
Frances Gabrielle Beckett
Individual
Rd 3
Hamilton
3283
13 Jul 2015 - 15 Jul 2015
Msca Trustees (2013) Limited
Shareholder NZBN: 9429031616201
Company Number: 2439025
Entity
13 Jul 2015 - 15 Jul 2015
Location
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