Kay Beck Investments Limited was registered on 13 Jul 2015 and issued a number of 9429041847473. The registered LTD company has been managed by 2 directors: Zane Nicholas Alexander Beckett - an active director whose contract began on 13 Jul 2015,
Christopher William Kay - an active director whose contract began on 13 Jul 2015.
As stated in BizDb's database (last updated on 13 May 2024), this company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 01 Jul 2019, Kay Beck Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
Beckett, Zane (an individual) located at Hamilton postcode 3283,
Treisht (Banz) Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 50.1 per cent shares (exactly 501 shares) and includes
Redoubt Trustees Xvii Limited - located at Te Awamutu, Te Awamutu,
Kay, Louise Mary - located at Rd 1, Te Kuiti,
Kay, Christopher William - located at Rd 1, Te Kuiti. Kay Beck Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 26 Feb 2016 to 01 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 13 Jul 2015 to 26 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Beckett, Zane |
Hamilton 3283 New Zealand |
24 Oct 2019 - |
Entity (NZ Limited Company) | Treisht (banz) Limited Shareholder NZBN: 9429049015836 |
36 Lake Street Cambridge 3434 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 501 | |||
Entity (NZ Limited Company) | Redoubt Trustees Xvii Limited Shareholder NZBN: 9429045927348 |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2018 - |
Individual | Kay, Louise Mary |
Rd 1 Te Kuiti 3981 New Zealand |
13 Jul 2015 - |
Director | Kay, Christopher William |
Rd 1 Te Kuiti 3981 New Zealand |
13 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees 2019 Limited Shareholder NZBN: 9429047254695 Company Number: 7249356 |
24 Oct 2019 - 14 Apr 2021 | |
Director | Beckett, Zane Nicholas Alexander |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2015 - 15 Jul 2015 |
Entity | Zane Beckett Construction Limited Shareholder NZBN: 9429035125082 Company Number: 1567891 |
Hamilton East Hamilton 3216 New Zealand |
15 Jul 2015 - 24 Oct 2019 |
Entity | Cooney Trustees 2019 Limited Shareholder NZBN: 9429047254695 Company Number: 7249356 |
Cambridge Cambridge 3434 New Zealand |
24 Oct 2019 - 14 Apr 2021 |
Individual | Beckett, Frances Gabrielle |
Rd 3 Hamilton 3283 New Zealand |
13 Jul 2015 - 15 Jul 2015 |
Entity | Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 Company Number: 2439025 |
13 Jul 2015 - 15 Jul 2015 | |
Entity | Msca Trustees (2013) Limited Shareholder NZBN: 9429031616201 Company Number: 2439025 |
13 Jul 2015 - 15 Jul 2015 | |
Entity | Zane Beckett Construction Limited Shareholder NZBN: 9429035125082 Company Number: 1567891 |
Hamilton East Hamilton 3216 New Zealand |
15 Jul 2015 - 24 Oct 2019 |
Individual | Peacocke, Egerton Francis Beresford |
Rd 2 Taupiri 3792 New Zealand |
13 Jul 2015 - 26 Mar 2018 |
Zane Nicholas Alexander Beckett - Director
Appointment date: 13 Jul 2015
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 15 Nov 2015
Christopher William Kay - Director
Appointment date: 13 Jul 2015
Address: Rd 1, Te Kuiti, 3981 New Zealand
Address used since 13 Jul 2015
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