Becamd Holdings Limited, a removed company, was incorporated on 17 May 2012. 9429030662735 is the business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company was categorised. The company has been managed by 1 director, named William Michael Jones - an active director whose contract started on 17 May 2012.
Updated on 18 Sep 2023, BizDb's database contains detailed information about 1 address: Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (types include: physical, service).
Becamd Holdings Limited had been using Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up until 06 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 19 Jun 2017 to 06 Jul 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 19 Jun 2017 to 06 Jul 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 17 May 2012 to 19 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
29 Mar 2022 - |
| Director | Jones, William Michael |
Rd 6 Point Wells 0986 New Zealand |
17 May 2012 - |
| Individual | Jones, Deborah Mary |
Rd 6 Point Wells 0986 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Deborah Mary |
Rd 6 Point Wells 0986 New Zealand |
17 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Jones, William Michael |
Rd 6 Point Wells 0986 New Zealand |
17 May 2012 - |
William Michael Jones - Director
Appointment date: 17 May 2012
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Apr 2021
Address: Point Wells, 0986 New Zealand
Address used since 04 Feb 2021
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 29 Sep 2015
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 07 Jun 2018
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