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Becroft Seafood Limited

Type: NZ Limited Company (Ltd)
9429032066180
NZBN
115565
Company Number
Registered
Company Status
Current address
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jun 2013

Becroft Seafood Limited, a registered company, was incorporated on 15 Oct 1982. 9429032066180 is the business number it was issued. The company has been run by 5 directors: Bill Becroft - an active director whose contract began on 12 Sep 1990,
Dianne Karen Becroft - an active director whose contract began on 11 Feb 2002,
Peter Luigi Buffalora - an inactive director whose contract began on 23 May 1996 and was terminated on 11 Feb 2002,
Christopher Duncan Ward - an inactive director whose contract began on 04 May 1994 and was terminated on 23 May 1996,
Clifford Roy Becroft - an inactive director whose contract began on 12 Sep 1990 and was terminated on 25 Mar 1994.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered).
Becroft Seafood Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 04 Jun 2013.
More names for the company, as we managed to find at BizDb, included: from 03 Feb 1999 to 25 Feb 2002 they were named Cool Seas Limited, from 15 Oct 1982 to 03 Feb 1999 they were named Sea Products 1982 Limited.
One entity controls all company shares (exactly 1000 shares) - Pine Grove Limited - located at 1010, Newton, Auckland.

Addresses

Previous addresses

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered & physical address used from 08 Jan 2008 to 04 Jun 2013

Address: 1st Floor, 77 St George Street, Papatoetoe

Physical address used from 16 Aug 2001 to 08 Jan 2008

Address: 230 Great South Road, Papatoetoe, Auckland

Registered address used from 29 May 1996 to 08 Jan 2008

Address: 208 Great South Raod, Papatoetoe, Auckland

Registered address used from 23 Jan 1992 to 29 May 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Pine Grove Limited
Shareholder NZBN: 9429040492759
Newton
Auckland
1010
New Zealand
Directors

Bill Becroft - Director

Appointment date: 12 Sep 1990

Address: Te Tii, Kerikeri, 0245 New Zealand

Address used since 01 May 2016


Dianne Karen Becroft - Director

Appointment date: 11 Feb 2002

Address: Te Tii, Kerikeri, 0245 New Zealand

Address used since 01 May 2016


Peter Luigi Buffalora - Director (Inactive)

Appointment date: 23 May 1996

Termination date: 11 Feb 2002

Address: Mt Albert, Auckland,

Address used since 23 May 1996


Christopher Duncan Ward - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 23 May 1996

Address: Howick,

Address used since 04 May 1994


Clifford Roy Becroft - Director (Inactive)

Appointment date: 12 Sep 1990

Termination date: 25 Mar 1994

Address: Papatoetoe, Auckland,

Address used since 12 Sep 1990

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