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B2

BECKMANN 2010 LIMITED

In Liquidation
NZBN 9429036529216 · NZ Company No. 1204760 · NZ Limited Company · Incorporated 17 Apr 2002

Beckmann 2010 Limited was incorporated on 17 April 2002 (Wednesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429036529216
Company Number
1204760
Company Name
BECKMANN 2010 LIMITED
Previously Known As
WEISS (NZ) LIMITED
before 1 June 2011, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
17 April 2002 (Wednesday)
Status
In Liquidation
Status History
In Liquidation as of 31 July 2015 (Friday)
Registered as of 19 September 2014 (Friday)
Removed as of 27 January 2012 (Friday)
Registered as of 17 April 2002 (Wednesday)
Registered Office
3/8 Alma Street
Newmarket
Auckland
NZ 0000
Country of Origin
New Zealand
Address for Service
3/8 Alma Street
Newmarket
Auckland
NZ 0000

Historic Data for Addresses

Principal Place of Business

  1. From 17 April 2002 to 6 January 2003
    C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 6 January 2003 to 12 August 2015
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Address for Service

  1. From 17 April 2002 to 6 January 2003
    C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  2. From 6 January 2003 to 12 August 2015
    C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland, NZ

Company Directors

4 listed
CA
Christopher Peter AHEARN
Appointed 1 Apr 2005 · 69 Te Ahu Road, Rd 1, Tuakau, NZ, 2696
BG
Brian James GAULD
Appointed 17 Apr 2002 · 8 Mccrystal Avenue, Bucklands Beach, Auckland, NZ, 2012
CD
Christopher Mark DESMOND
Appointed 9 Oct 2003 · 57 The Parade, Bucklands Beach, Auckland, NZ
JD
Jean-ann Crichton DESMOND
Appointed 20 Jan 2005 · 57 The Parade, Bucklands Beach, Auckland, NZ

Company Shareholders

6 share parcels · 40,000 shares total

Share allocation 1
1 shares (0.00%)
Christopher Peter AHEARN
69 Te Ahu Road, Rd 1, Tuakau 2696
Share allocation 2
5,998 shares (15.00%)
Company No.: 1478240
NZBN: 9429035567011
HARTS GAULD KELLY TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Karen Maree AHEARN
69 Te Ahu Road, Pukekawa, Mercer
Christopher Peter AHEARN
69 Te Ahu Road, Pukekawa, Mercer
Share allocation 3
33,998 shares (85.00%)
Company No.: 1050096
NZBN: 9429037193331
HARTS GAULD TRUSTEES LIMITED
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Christopher Mark DESMOND
57 The Parade, Bucklands Beach, Auckland
Jean-ann Crichton DESMOND
57 The Parade, Bucklands Beach, Auckland
Share allocation 4
1 shares (0.00%)
Christopher Mark DESMOND
57 The Parade, Bucklands Beach, Auckland
Share allocation 5
1 shares (0.00%)
Jean-ann Crichton DESMOND
57 The Parade, Bucklands Beach, Auckland
Share allocation 6
1 shares (0.00%)
Karen Maree AHEARN
69 Te Ahu Road, Pukekawa, Mercer