Beca Applied Technologies Limited was started on 11 Feb 2000 and issued a number of 9429037379698. This registered LTD company has been managed by 17 directors: Gregory Ian Lowe - an active director whose contract began on 01 May 2005,
Thomas Miles Hyde - an active director whose contract began on 01 May 2007,
Michael Allen Richardson - an active director whose contract began on 01 Apr 2020,
Briar Elizabeth Tutty Riddell - an active director whose contract began on 10 Aug 2022,
Harley Edwin James - an active director whose contract began on 03 Apr 2023.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: registered, physical).
Up until 31 May 2012, Beca Applied Technologies Limited had been using 132 Vincent Street, Auckland as their registered address.
BizDb identified former names used by the company: from 10 Jul 2000 to 14 Mar 2002 they were named Beca Technologies Limited, from 11 Feb 2000 to 10 Jul 2000 they were named Beca Group Investments Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Beca Group Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 31 May 2012
Address: 132 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 11 Feb 2000 to 31 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
11 Feb 2000 - |
Ultimate Holding Company
Gregory Ian Lowe - Director
Appointment date: 01 May 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2013
Thomas Miles Hyde - Director
Appointment date: 01 May 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2015
Michael Allen Richardson - Director
Appointment date: 01 Apr 2020
Address: Canberra Act, 2601 Australia
Address used since 01 Apr 2020
Briar Elizabeth Tutty Riddell - Director
Appointment date: 10 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Aug 2022
Harley Edwin James - Director
Appointment date: 03 Apr 2023
Address: Waimauku, 0883 New Zealand
Address used since 03 Apr 2023
Craig Douglas Lee - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 24 Jul 2023
ASIC Name: Beca Consultants Pty Ltd
Address: Melbourne, Victoria, 3004 Australia
Address: Rozelle, Sydney, Nsw, 2041 Australia
Address used since 20 Apr 2018
Address: Melbourne, Victoria, 3004 Australia
Address: Balmain, Sydney, Nsw, 2041 Australia
Address used since 13 Jul 2016
Mathew Ivan Croad - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 09 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2015
Donald James Lyon - Director (Inactive)
Appointment date: 12 Aug 2014
Termination date: 21 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Aug 2014
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2015
Richard Ray - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 18 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2007
Robin Victor Johansen - Director (Inactive)
Appointment date: 31 Jul 2002
Termination date: 29 Nov 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Mar 2003
Simon Patrick Walter - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 28 Feb 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Jul 2012
Patrick James Fail - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 17 May 2012
Address: Three Kings, Auckland 1003,
Address used since 26 May 2005
Richard Hammond Aitken - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 26 May 2006
Address: Birkenhead, Auckland,
Address used since 11 Feb 2000
Bryce John Whitcher - Director (Inactive)
Appointment date: 04 Aug 2003
Termination date: 01 May 2005
Address: Auckland 1005,
Address used since 04 Aug 2003
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 31 Jul 2002
Address: Parnell, Auckland,
Address used since 11 Feb 2000
Ronald Powell Carter - Director (Inactive)
Appointment date: 11 Feb 2000
Termination date: 06 Mar 2001
Address: Glendowie, Auckland,
Address used since 11 Feb 2000
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