Becold Limited, a registered company, was incorporated on 07 Sep 2010. 9429031414487 is the business number it was issued. This company has been run by 1 director, named Brian Edwards - an active director whose contract began on 07 Sep 2010.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (type: registered, service).
Becold Limited had been using 54 Whitaker Road, Warkworth as their service address up to 07 Jul 2023.
Previous names for this company, as we managed to find at BizDb, included: from 18 Aug 2010 to 14 Sep 2010 they were named B E Cold Limited.
One entity owns all company shares (exactly 1000 shares) - Edwards, Brian - located at 0910, Rd 1, Warkworth.
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand
Service address used from 13 Jun 2022 to 07 Jul 2023
Address #2: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 29 Jun 2015 to 07 Jul 2023
Address #3: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical address used from 15 Apr 2013 to 13 Jun 2022
Address #4: 54 Whitaker Road, Warkworth, 0910 New Zealand
Registered address used from 15 Apr 2013 to 29 Jun 2015
Address #5: Kowhai House, 4 Warkworth Street, Warkworth, 0910 New Zealand
Registered & physical address used from 07 Sep 2010 to 15 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Edwards, Brian |
Rd 1 Warkworth 0981 New Zealand |
07 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Maria Gail |
Rd 1 Warkworth 0981 New Zealand |
07 Sep 2010 - 20 Jan 2014 |
Brian Edwards - Director
Appointment date: 07 Sep 2010
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Jun 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 07 Sep 2010
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