General information

Becker Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429041473351
New Zealand Business Number
5491042
Company Number
Registered
Company Status

Becker Family Trustees Limited (issued an NZBN of 9429041473351) was started on 30 Oct 2014. 2 addresses are in use by the company: 231 Glenmore Road, Rd 3, Albany, 0793 (type: physical, registered). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33% of shares), namely:
Becker, Timothy Michael (a director) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Becker, Frana Elizabeth Alice (a director) - located at Rd 3, Albany. Moving on to the 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
St Clair, Bradley Geoffrey, located at Titirangi, Auckland (a director). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
231 Glenmore Road, Rd 3, Albany, 0793 Physical & service 30 Oct 2014
402 Titirangi Road, Titirangi, Auckland, 0604 Registered 30 Oct 2014
Directors
Name and Address Role Period
Timothy Michael Becker
Rd 3, Albany, 0793
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Frana Elizabeth Alice Becker
Rd 3, Albany, 0793
Address used since 30 Oct 2014
Director 30 Oct 2014 - current
Bradley Geoffrey St Clair
Titirangi, Auckland, 0604
Address used since 17 Oct 2017
Director 17 Oct 2017 - current
David James Brown
Titirangi, Auckland, 0604
Address used since 30 Oct 2014
Director 30 Oct 2014 - 17 Oct 2017
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Becker, Timothy Michael
Director
Rd 3
Albany
0793
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Becker, Frana Elizabeth Alice
Director
Rd 3
Albany
0793
30 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
St Clair, Bradley Geoffrey
Director
Titirangi
Auckland
0604
07 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Entity
Titirangi
30 Oct 2014 - 07 Nov 2017
Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Entity
30 Oct 2014 - 07 Nov 2017
Location
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