General information
Becken Limited
Type: NZ Limited Company (Ltd)9429034173558
New Zealand Business Number
1804739
Company Number
Registered
Company Status
Becken Limited (issued an NZ business identifier of 9429034173558) was registered on 19 Apr 2006. 5 addresess are in use by the company: 3 Watea Road, Sandringham, Auckland, 1025 (type: registered, physical). Apartment Gc, 12 Morning Star Place, St Lukes, Auckland had been their registered address, until 28 Jun 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Anthony (an individual) located at Royal Oak. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Watea Road, Sandringham, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Jun 2007 |
| 3 Watea Road, Sandringham, Auckland, 1025 | Registered & physical & service | 28 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Kelly
Royal Oak, Auckland, 1023
Address used since 28 Jun 2016 |
Director | 19 Apr 2006 - current |
|
Dermot Kelly
Epsom, Auckland,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 30 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment Gc, 12 Morning Star Place, St Lukes, Auckland | Registered & physical | 19 Apr 2006 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Anthony Individual |
Royal Oak |
19 Apr 2006 - current |
Location
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