General information

B E C Diesel Specialists Limited

Type: NZ Limited Company (Ltd)
9429038331206
New Zealand Business Number
806170
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

B E C Diesel Specialists Limited (issued an NZBN of 9429038331206) was registered on 07 May 1996. 5 addresess are in use by the company: Po Box 237, Coromandel, Coromandel, 3543 (type: postal, office). Jonathan Hurst & Associates Ltd, 88 Teasdale Street, Te Awamutu had been their physical address, until 09 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Cooke, Bruce Ernest (an individual) located at Rd 1, Coromandel postcode 3581. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Edkins, Tracy Anne (an individual) - located at Rd 1, Coromandel. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the ABS issued B E C Diesel Specialists Limited. Our data was last updated on 08 Apr 2024.

Current address Type Used since
432 Tiki Quarry Road, Rd 1, Coromandel, 3581 Physical & service & registered 09 Apr 2015
Po Box 237, Coromandel, Coromandel, 3543 Postal 05 Oct 2020
432 Tiki Quarry Road, Rd 1, Coromandel, 3581 Office & delivery 05 Oct 2020
Contact info
64 21 2662857
Phone (Phone)
beccoromandel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
beccoromandel@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Ernest Cooke
Rd 1, Coromandel, 3581
Address used since 24 Dec 2015
Director 07 May 1996 - current
Darin Brett Perry
Rd 1, Te Awamutu,
Address used since 24 May 1998
Director 24 May 1998 - 31 Mar 2005
Sharon Theresa Cooke
Te Kowhai,
Address used since 07 May 1996
Director 07 May 1996 - 24 May 1998
Addresses
Principal place of activity
432 Tiki Quarry Road , Rd 1 , Coromandel , 3581
Previous address Type Period
Jonathan Hurst & Associates Ltd, 88 Teasdale Street, Te Awamutu, 3800 Physical 11 Oct 2011 - 09 Apr 2015
Jonathan Hurst & Associates Ltd, Chartered Accountants, 88 Teasdale Street, 3800 Registered 11 Oct 2011 - 09 Apr 2015
Finn & Partners, 250 Arawata Street, Te Awamutu Physical & registered 10 Dec 1999 - 10 Dec 1999
Hammond & Moir, Chartered Accountants, 1 Alexandra Street, Te Awamutu Registered & physical 10 Dec 1999 - 11 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Cooke, Bruce Ernest
Individual
Rd 1
Coromandel
3581
07 May 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edkins, Tracy Anne
Individual
Rd 1
Coromandel
3581
30 Mar 2015 - current
Location
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