Ch2M Beca Limited, a registered company, was started on 18 Dec 1996. 9429038200427 is the NZ business number it was issued. The company has been supervised by 28 directors: David Arnold Papps - an active director whose contract began on 01 Apr 2017,
David Arnorld Papps - an active director whose contract began on 01 Apr 2017,
Morris Evan Taylor - an active director whose contract began on 26 Apr 2021,
Matthew Richard Bismark - an active director whose contract began on 16 Jun 2022,
Kate Johanna Robilliard Jeffries - an active director whose contract began on 14 Nov 2022.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor,, 21 Pitt Street, Auckland, 1010 (type: registered, physical).
Ch2M Beca Limited had been using 132 Vincent Street, Auckland as their registered address until 31 May 2012.
A total of 100002 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50002 shares (50 per cent).
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 12 Apr 2000 to 31 May 2012
Address: 132 Vincent Street, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 18 Dec 1996 to 31 May 2012
Basic Financial info
Total number of Shares: 100002
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
18 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 50002 | |||
| Other (Other) | Ch2m Hill International Limited |
Englewood Colorado 80112 United States |
18 Dec 1996 - |
Ultimate Holding Company
David Arnold Papps - Director
Appointment date: 01 Apr 2017
ASIC Name: Beca Pty. Ltd.
Address: Melbourne, 3004 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 01 Apr 2017
David Arnorld Papps - Director
Appointment date: 01 Apr 2017
Address: Hampton, Victoria, 3188 Australia
Address used since 01 Apr 2017
Morris Evan Taylor - Director
Appointment date: 26 Apr 2021
Address: Elwood, Victoria, 3184 Australia
Address used since 26 Apr 2021
Matthew Richard Bismark - Director
Appointment date: 16 Jun 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Apr 2023
Address: North Melbourne, Victoria, 3051 Australia
Address used since 16 Jun 2022
Kate Johanna Robilliard Jeffries - Director
Appointment date: 14 Nov 2022
Address: Maroubra, Nsw, 2035 Australia
Address used since 14 Nov 2022
Kelly Maslin - Director (Inactive)
Appointment date: 28 Aug 2018
Termination date: 27 Oct 2022
Address: Essendon, Victoria, 3040 Australia
Address used since 27 May 2020
Address: Essendon, Victoria, 3040 Australia
Address used since 28 Aug 2018
Clive Bruce Rundle - Director (Inactive)
Appointment date: 06 Jul 2005
Termination date: 16 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Jul 2005
David Anthony Middleton - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 23 Apr 2021
ASIC Name: Ch2m Hill Australia Pty Ltd
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 06 Nov 2020
Address: Glen Iris, Victoria, 3146 Australia
Address used since 29 May 2020
Address: Glen Iris, Victoria, 3146, Australia
Address used since 11 Nov 2008
Address: 225 George Street, Sydney Nsw, 2000 Australia
Address: 225 George Street, Sydney Nsw, 2000 Australia
Subramanyan Kanakasabapathy - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 28 Aug 2018
Address: Singapore, 436879 Singapore
Address used since 01 Jun 2017
David Powell Carter - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Apr 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Jul 2010
Darren Romain - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 15 Mar 2017
Address: Manly, Nsw, 2095 Australia
Address used since 31 May 2016
Christopher Alan Morris - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 28 Apr 2016
Address: Lilyfield, Nsw, Australia
Address used since 12 Jun 2015
Jay Robert Witherspoon - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 12 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Dec 2012
James Lewis Bloomquist - Director (Inactive)
Appointment date: 24 Oct 2005
Termination date: 30 Sep 2013
Address: Bayview, Nsw 2104, Australia, Australia
Address used since 06 Jul 2011
Jimmy Wayne Otta - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 06 Jul 2011
Address: Symrna, Ga 30082, Usa,
Address used since 04 Jun 2003
Donald Stephen Evans - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 11 Nov 2008
Address: Englewood, Colorado 80110, United States Of America,
Address used since 28 Jul 1997
Ranjit Kishinchand Advani - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 25 Sep 2007
Address: Cairnhill Towers, Unit 17-02, Singapore 229683,
Address used since 29 Apr 1998
Richard Hammond Aitken - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 18 Dec 1996
Peter Baird Hay - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 01 May 2007
Address: Torbay, Auckland,
Address used since 18 Dec 1996
Andrew Collow - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 01 May 2007
Address: 1 Hobson Street, Auckland, New Zealand,
Address used since 01 Nov 2003
Stephen Mark Hopkins Jones - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 14 Oct 2005
Address: Wahroonga, Nsw, Australia 2076,
Address used since 27 Jun 2005
Ronald Powell Carter - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 30 Jun 2005
Address: Glendowie, Auckland,
Address used since 18 Dec 1996
Julian Macdonalad Elder - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 29 Oct 2004
Address: Chatswood West, Sydney, Nsw 20067,
Address used since 05 Apr 2000
Michael John Williamson - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 18 Jul 2000
Address: North Epping, Nsw 2121, Australia,
Address used since 18 Dec 1996
Jerry Dennis Boyle - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 05 Apr 2000
Address: Newport Coast, Ca 92657, United States Of America,
Address used since 15 Jul 1999
Thomas Gregory Searle - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 15 Jul 1999
Address: Gainesville, Florida 326060, United States Of America,
Address used since 28 Jul 1997
Raymond Yep - Director (Inactive)
Appointment date: 28 Jul 1997
Termination date: 28 Apr 1998
Address: 11-05 Angsana Tower Yong An Park, Singapore 238 363,
Address used since 28 Jul 1997
Thomas Roger Cutting - Director (Inactive)
Appointment date: 18 Dec 1996
Termination date: 28 Jul 1997
Address: Danville, California, Usa 94526,
Address used since 18 Dec 1996
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