A J Beck & Co Limited
Type: NZ Limited Company (Ltd)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 and Karen (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 Cameron (an individual) - located at Brooklyn, Wellington. "Electrical services" (business classification E323220) is the classification the ABS issued to A J Beck & Co Limited. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 243 Mitchell Street, Brooklyn, Wellington, 6021 | Registered & physical & service | 17 Sep 2021 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Ian And Karen Individual |
Brooklyn Wellington 6021 |
07 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Ian Cameron Individual |
Brooklyn Wellington 6021 |
26 Apr 1954 - 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 |
 |
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