Bec Holdings Limited, a registered company, was started on 06 May 2009. 9429032291117 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 1 director, named Dianne Farrell - an active director whose contract began on 06 May 2009.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 19 Pembroke Street, Lake, Hamilton, 3204 (registered address),
19 Pembroke Street, Lake, Hamilton, 3204 (registered address),
19 Pembroke Street, Lake, Hamilton, 3204 (physical address),
19 Pembroke Street, Lake, Hamilton, 3204 (service address) among others.
Bec Holdings Limited had been using 98 Rifle Range Road, Dinsdale, Hamilton as their registered address until 03 Nov 2022.
One entity owns all company shares (exactly 100 shares) - Farrell, Dianne - located at 3204, Dinsdale, Hamilton.
Other active addresses
Address #4: 19 Pembroke Street, Lake, Hamilton, 3204 New Zealand
Registered address used from 02 Oct 2023
Principal place of activity
32 Killarney Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 98 Rifle Range Road, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Oct 2020 to 03 Nov 2022
Address #2: 32 Killarney Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Nov 2019 to 16 Oct 2020
Address #3: 98 Rifle Range Road, Dinsdale, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Oct 2014 to 12 Nov 2019
Address #4: Level 2, 109 Anglesea Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Oct 2013 to 14 Oct 2014
Address #5: 109 Anglesea Street, Hamilton 3204 New Zealand
Physical & registered address used from 06 May 2009 to 09 Oct 2013
Address #6: 21 Panair Crescent, Hamilton 3216
Physical & registered address used from 06 May 2009 to 06 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Farrell, Dianne |
Dinsdale Hamilton 3204 New Zealand |
06 May 2009 - |
Dianne Farrell - Director
Appointment date: 06 May 2009
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 08 Oct 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 Nov 2019
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 06 Oct 2014
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