Beca Limited, a registered company, was launched on 31 Oct 2000. 9429037107727 is the number it was issued. The company has been supervised by 39 directors: Amelia Joan Linzey - an active director whose contract started on 01 Apr 2013,
Darryl-Lee Wendelborn - an active director whose contract started on 01 Jun 2017,
Clinton Shane Ng Lawgun - an active director whose contract started on 01 Apr 2019,
Chua Shibin Galvin - an active director whose contract started on 01 Apr 2020,
Mathew Ivan Croad - an active director whose contract started on 01 Apr 2021.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Ground Level, 21 Pitt Street, Auckland, 1010 (category: physical, registered).
Beca Limited had been using 132 Vincent Street, Auckland as their physical address until 30 May 2012.
Past names used by this company, as we established at BizDb, included: from 31 Oct 2000 to 02 Apr 2013 they were named Beca Infrastructure Limited.
A single entity controls all company shares (exactly 2000000 shares) - Beca Group Holdings Limited - located at 1010, Auckland, Null.
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Physical & registered address used from 16 Mar 2004 to 30 May 2012
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 08 Jul 2001 to 08 Jul 2001
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 08 Jul 2001 to 16 Mar 2004
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered address used from 08 Jul 2001 to 16 Mar 2004
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Beca Group Holdings Limited Shareholder NZBN: 9429035487616 |
Auckland Null 1010 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 |
06 Apr 2005 - 08 Apr 2013 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
31 Oct 2000 - 06 Apr 2005 | |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
31 Oct 2000 - 06 Apr 2005 | |
| Entity | Beca Group Limited Shareholder NZBN: 9429038536540 Company Number: 663818 |
06 Apr 2005 - 08 Apr 2013 |
Ultimate Holding Company
Amelia Joan Linzey - Director
Appointment date: 01 Apr 2013
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Aug 2015
Darryl-lee Wendelborn - Director
Appointment date: 01 Jun 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 Jun 2017
Clinton Shane Ng Lawgun - Director
Appointment date: 01 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Chua Shibin Galvin - Director
Appointment date: 01 Apr 2020
Address: Unit 10 426, Singapore, 670475 Singapore
Address used since 01 Apr 2020
Mathew Ivan Croad - Director
Appointment date: 01 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2021
John Harrison Blyth - Director
Appointment date: 01 Apr 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Apr 2022
Eleanor Frances Grant - Director
Appointment date: 01 Apr 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Apr 2022
Andrea Judith Rickard - Director
Appointment date: 02 Apr 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Apr 2024
Donald James Lyon - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 02 Apr 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Aug 2009
Gregory Ian Lowe - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 02 Oct 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2013
Shibin Galvin Chua - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Apr 2023
Address: Unit 10 426, Singapore, 670475 Singapore
Address used since 01 Apr 2020
Craig Hunter Price - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2022
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 26 May 2015
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 31 Aug 2017
Laurent Sylvestre - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Jun 2016
Rebecca Margaret Davidson - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 02 Apr 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 20 Jun 2016
Thomas Miles Hyde - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jun 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2015
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2004
James Campbell Wright - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 07 Oct 2015
Address: The Gap, Qld, 4061 Australia
Address used since 01 Apr 2013
David Powell Carter - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2006
Martin Mamoun Kanan - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Apr 2013
Address: Killara, Sydney, NSW 2071 Australia
Address used since 02 Jul 2012
Robert Gerald Jamieson - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 02 Jul 2012
Address: Elsternwick, Melbourne, Vic 3185, Australia,
Address used since 28 Aug 2009
Roland Bert Frost - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 02 Jul 2012
Address: Papamoa 3118, New Zealand,
Address used since 19 May 2010
Keith Anthony Reynolds - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 01 Oct 2011
Address: Parnell, Auckland 1052,
Address used since 07 May 2010
Brent David Meekan - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 27 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2004
Richard James Holyoake - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 24 May 2010
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 May 2006
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 May 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 31 Aug 2009
Clive Bruce Rundle - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 20 May 2010
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jul 2009
Peter Baird Hay - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 10 Jul 2009
Address: Torbay, Auckland,
Address used since 01 Apr 2004
Richard Hammond Aitken - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 10 Jul 2009
Address: Birkenhead, Auckland,
Address used since 01 May 2007
Mark Allen Stinson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 10 Jul 2009
Address: Takapuna, Auckland,
Address used since 01 May 2007
Robert Gerald Jamieson - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2008
Address: Remuera, Auckland,
Address used since 01 Apr 2004
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Simon Patrick Walter - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 01 Apr 2004
Shane Ernest Oxenham - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 24 Nov 2006
Address: Mt Albert, Auckland,
Address used since 01 Apr 2004
Dale Harris Turkington - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2006
Address: Greenhithe, Auckland,
Address used since 01 Apr 2004
Kiah Chye Heng - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 01 Apr 2004
Address: St Heliers, Auckland,
Address used since 30 Oct 2003
Richard Hammond Aitken - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 01 Apr 2004
Address: Birkenhead, Auckland,
Address used since 04 Nov 2003
David Ian Searle - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 30 Oct 2003
Address: Glendowie, Auckland,
Address used since 24 Sep 2002
William Robert Matthew - Director (Inactive)
Appointment date: 31 Oct 2000
Termination date: 30 Oct 2003
Address: Murrays Bay, Auckland,
Address used since 31 Oct 2000
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