Beca Projects Nz Limited was launched on 31 Oct 2000 and issued an NZBN of 9429037107123. The registered LTD company has been managed by 20 directors: Ceri Paula Bain - an active director whose contract started on 15 Aug 2014,
Briar Elizabeth Tutty Riddell - an active director whose contract started on 01 Apr 2020,
Cushla Ann Marie Loomb - an active director whose contract started on 01 Apr 2021,
Craig Hunter Price - an inactive director whose contract started on 01 May 2015 and was terminated on 03 Apr 2023,
Nicolas Craig Edwards - an inactive director whose contract started on 31 May 2019 and was terminated on 03 Apr 2023.
As stated in BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Up until 01 Jun 2012, Beca Projects Nz Limited had been using 132 Vincent Street, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 09 Mar 2004 to 26 Jul 2006 they were called Beca Consultants Limited, from 31 Oct 2000 to 09 Mar 2004 they were called Beca Limited.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500000 shares are held by 1 entity, namely:
Beca Limited (an entity) located at Auckland, Null postcode 1010.
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered & physical address used from 15 Mar 2004 to 01 Jun 2012
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Oct 2001 to 15 Mar 2004
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 17 Oct 2001 to 15 Mar 2004
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 17 Oct 2001 to 17 Oct 2001
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Beca Limited Shareholder NZBN: 9429037107727 |
Auckland Null 1010 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
31 Oct 2000 - 07 Dec 2004 | |
| Entity | Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 |
07 Dec 2004 - 08 Apr 2013 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
31 Oct 2000 - 07 Dec 2004 | |
| Entity | Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 |
07 Dec 2004 - 08 Apr 2013 |
Ultimate Holding Company
Ceri Paula Bain - Director
Appointment date: 15 Aug 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Jun 2015
Briar Elizabeth Tutty Riddell - Director
Appointment date: 01 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2020
Cushla Ann Marie Loomb - Director
Appointment date: 01 Apr 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 Oct 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Apr 2021
Craig Hunter Price - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 03 Apr 2023
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 01 May 2015
Nicolas Craig Edwards - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 03 Apr 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 20 Nov 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 31 May 2019
Thomas Miles Hyde - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 31 Mar 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Apr 2017
Richard Niall Ray - Director (Inactive)
Appointment date: 19 Apr 2018
Termination date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2018
Mark Kevin Fleming - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 19 Apr 2018
Address: Rd 1, Whitford, Auckland, 2571 New Zealand
Address used since 07 Oct 2015
Donald James Lyon - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 13 Jun 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2011
David Powell Carter - Director (Inactive)
Appointment date: 10 Jul 2009
Termination date: 01 May 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Jul 2009
Bryce John Whitcher - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 15 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Jul 2011
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 29 Oct 2009
Paul Desmond White - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Oct 2009
Kiah Chye Heng - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 10 Jul 2009
Address: Epsom, Auckland,
Address used since 01 Apr 2004
Richard Hammond Aitken - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 01 Oct 2007
Address: Birkenhead, Auckland,
Address used since 05 Dec 2003
Bryce John Whitcher - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 01 May 2007
Address: Remuera, Auckland,
Address used since 12 Feb 2007
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 16 Oct 2006
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Dale Harris Turkington - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2006
Address: Greenhithe, Auckland,
Address used since 01 Apr 2004
David Ian Searle - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 05 Dec 2003
Address: Glendowie, Auckland,
Address used since 24 Sep 2002
William Robert Matthew - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 05 Dec 2003
Address: Murrays Bay, Auckland,
Address used since 31 Oct 2000
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