General information

A J Beck & Co Limited

Type: NZ Limited Company (Ltd)
9429040950495
New Zealand Business Number
8597
Company Number
Registered
Company Status

A J Beck & Co Limited (issued a New Zealand Business Number of 9429040950495) was registered on 26 Apr 1954. 2 addresses are currently in use by the company: 243 Mitchell Street, Brooklyn, Wellington, 6021 (type: registered, physical). Unit 7B, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington had been their physical address, until 17 Sep 2021. 37500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12500 shares (33.33% of shares), namely:
Gilbert, Ian Cameron (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 12500 shares); it includes
Gilbert, Ian and Karen (an individual) - located at Brooklyn, Wellington. The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
243 Mitchell Street, Brooklyn, Wellington, 6021 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Ian Cameron Gilbert
Brooklyn, Wellington, 6021
Address used since 12 Aug 1993
Director 12 Aug 1993 - current
Lloyd Stephen Beedell
Tawa, Wellington, 5028
Address used since 25 Sep 1992
Director 25 Sep 1992 - 01 Jun 2013
Peter John Hughes
Johnsonville,
Address used since 01 Sep 2001
Director 01 Sep 2001 - 13 Nov 2009
John Anthony Michael Burke
Lower Hutt, Wellington,
Address used since 25 Sep 1992
Director 25 Sep 1992 - 01 Sep 2001
Judith Margaret Sigley
Epsom, Auckland,
Address used since 29 Sep 1992
Director 29 Sep 1992 - 11 Apr 1997
John Edward Francis Beck
Waikanae, Wellington,
Address used since 29 Sep 1992
Director 29 Sep 1992 - 31 Aug 1993
Addresses
Previous address Type Period
Unit 7b, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 Physical & registered 12 Aug 2004 - 17 Sep 2021
17-21 Torrens Tce, Wellington Physical 30 Jun 1997 - 12 Aug 2004
31 Pirie Street, Wellington Registered 16 Dec 1992 - 12 Aug 2004
Financial Data
Financial info
37500
Total number of Shares
July
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Gilbert, Ian Cameron
Individual
Brooklyn
Wellington
6021
26 Apr 1954 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Gilbert, Ian And Karen
Individual
Brooklyn
Wellington
6021
07 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Peter John
Individual
Johnsonville
Wellington
26 Apr 1954 - 07 Nov 2014
Beedell, Lloyd Stephen
Individual
Tawa
Wellington
26 Apr 1954 - 28 Jun 2013
Gilbert, Karen Ann
Individual
Brooklyn
Wellington
6021
07 Nov 2014 - 07 Nov 2014
Location
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