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Becco Limited

Type: NZ Limited Company (Ltd)
9429035192046
NZBN
1554786
Company Number
Registered
Company Status
Current address
Apartment 2109, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Jun 2015
P O Box 3475
Shortland Street
Auckland 1010
New Zealand
Postal address used since 23 Jul 2019
Apartment 2109, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Office address used since 23 Jul 2019

Becco Limited, a registered company, was started on 06 Sep 2004. 9429035192046 is the number it was issued. The company has been run by 2 directors: Louis Martin Brown - an active director whose contract began on 06 Sep 2004,
Anthony Peter Kerridge - an active director whose contract began on 06 Sep 2004.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 3475, Shortland Street, Auckland, 1010 (type: postal, office).
Becco Limited had been using 1702 / 1 Courthouse Lane, Auckland as their physical address up to 05 Jun 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Apartment 2109, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1702 / 1 Courthouse Lane, Auckland, 1010 New Zealand

Physical & registered address used from 06 Aug 2014 to 05 Jun 2015

Address #2: 27 College Street, Wellington, 6011 New Zealand

Physical & registered address used from 11 Jul 2012 to 06 Aug 2014

Address #3: 45 Hawker Street, Mt Victoria, Wellington New Zealand

Registered & physical address used from 01 Dec 2009 to 11 Jul 2012

Address #4: 27 College Street, Wellington

Physical & registered address used from 06 Sep 2004 to 01 Dec 2009

Contact info
64 21 404363
23 Jul 2019 Phone
tony@marmont.co.nz
23 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kerridge, Anthony Peter Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Louis Martin Rd 1
Otaki
5581
New Zealand
Directors

Louis Martin Brown - Director

Appointment date: 06 Sep 2004

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 29 Jul 2014


Anthony Peter Kerridge - Director

Appointment date: 06 Sep 2004

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 May 2015

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