Beca Group Limited was registered on 10 Feb 1995 and issued an NZ business identifier of 9429038536540. This registered LTD company has been run by 30 directors: David Powell Carter - an active director whose contract started on 01 Apr 2001,
Thomas Miles Hyde - an active director whose contract started on 28 Apr 2016,
Amelia Joan Linzey - an active director whose contract started on 28 Apr 2016,
Ross Andrew George - an active director whose contract started on 01 Apr 2019,
David Arnold Papps - an active director whose contract started on 23 Oct 2020.
According to BizDb's data (updated on 05 Apr 2024), the company registered 1 address: Po Box 6345, Wellesley Street, Auckland, 1141 (type: postal, delivery).
Up to 30 May 2012, Beca Group Limited had been using 132 Vincent Street, Auckland 1 as their physical address.
A total of 132144522 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5748373 shares are held by 1 entity, namely:
Bgl Nominees Limited (an entity) located at 21 Pitt Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 90.87 per cent shares (exactly 120083649 shares) and includes
Bgl Nominees Limited - located at 21 Pitt Street, Auckland.
The third share allocation (6250000 shares, 4.73%) belongs to 1 entity, namely:
Bgl Nominees Limited, located at 21 Pitt Street, Auckland (an entity). Beca Group Limited has been classified as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: Ground Floor, 21 Pitt Street, Auckland, 1010 New Zealand
Delivery address used from 31 Aug 2023
Principal place of activity
Ground Floor, 21 Pitt Street, Auckland, 1010 New Zealand
Previous address
Address #1: 132 Vincent Street, Auckland 1 New Zealand
Physical & registered address used from 10 Feb 1995 to 30 May 2012
Basic Financial info
Total number of Shares: 132144522
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5748373 | |||
| Entity (NZ Limited Company) | Bgl Nominees Limited Shareholder NZBN: 9429039233561 |
21 Pitt Street Auckland 1010 New Zealand |
10 Feb 1995 - |
| Shares Allocation #2 Number of Shares: 120083649 | |||
| Entity (NZ Limited Company) | Bgl Nominees Limited Shareholder NZBN: 9429039233561 |
21 Pitt Street Auckland 1010 New Zealand |
10 Feb 1995 - |
| Shares Allocation #3 Number of Shares: 6250000 | |||
| Entity (NZ Limited Company) | Bgl Nominees Limited Shareholder NZBN: 9429039233561 |
21 Pitt Street Auckland 1010 New Zealand |
10 Feb 1995 - |
| Shares Allocation #4 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Bgl Management Share Trustee Limited Shareholder NZBN: 9429034288436 |
Auckland 1010 New Zealand |
25 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heng, Kiah Chye |
Epsom Auckland New Zealand |
12 Aug 2004 - 19 Apr 2017 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
31 Aug 2011 - 19 Apr 2012 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
Auckland 1010 New Zealand |
30 Jun 2023 - 04 Oct 2023 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
Auckland 1010 New Zealand |
30 Jun 2023 - 04 Oct 2023 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
20 Jun 2012 - 09 Apr 2013 | |
| Individual | White, Paul Desmond |
Mt Eden Auckland |
10 Feb 1995 - 12 Aug 2004 |
| Individual | Fraser, Ian Alexander Nicholson |
Wellington |
10 Feb 1995 - 13 Nov 2008 |
| Individual | White, Paul Desmond |
Mt Eden Auckland New Zealand |
12 Aug 2004 - 31 Aug 2011 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
26 Aug 2022 - 30 Sep 2022 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
21 May 2021 - 04 Oct 2021 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
18 Oct 2016 - 19 Apr 2017 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
27 Aug 2015 - 08 Apr 2016 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
13 Jun 2014 - 21 Apr 2015 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
28 Aug 2013 - 04 Apr 2014 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
26 Aug 2022 - 30 Sep 2022 | |
| Individual | Aitken, Richard Hammond |
Birkenhead Auckland |
10 Feb 1995 - 19 Apr 2017 |
| Individual | Lowe, Gregory Ian |
Saint Marys Bay Auckland 1011 New Zealand |
15 Jun 2010 - 19 Apr 2017 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
18 Oct 2016 - 19 Apr 2017 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
13 Jun 2014 - 21 Apr 2015 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
08 Jul 2008 - 13 Jun 2011 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
Auckland 1010 New Zealand |
21 May 2021 - 04 Oct 2021 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
20 Jun 2012 - 09 Apr 2013 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
28 Aug 2013 - 04 Apr 2014 | |
| Individual | Fail, Patrick James |
Auckland |
10 Feb 1995 - 12 Aug 2004 |
| Entity | Bgl Depositary Limited Shareholder NZBN: 9429038524936 Company Number: 666345 |
10 Feb 1995 - 02 Nov 2005 | |
| Individual | Bull, Ian Noel |
Epsom |
10 Feb 1995 - 11 May 2010 |
| Individual | Carter, David Powell |
Glendowie Auckland New Zealand |
10 Feb 1995 - 19 Apr 2017 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
11 Apr 2007 - 01 Nov 2007 | |
| Individual | Reynolds, Keith Anthony |
Scarborough Terrace Parnell, Auckland 1052 New Zealand |
15 Jun 2010 - 19 Mar 2012 |
| Entity | Bgl Depositary Limited Shareholder NZBN: 9429038524936 Company Number: 666345 |
10 Feb 1995 - 02 Nov 2005 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
11 Apr 2007 - 01 Nov 2007 | |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
08 Jul 2008 - 13 Jun 2011 | |
| Individual | Lyon, Donald James |
Mt Albert Auckland New Zealand |
06 Nov 2007 - 19 Apr 2017 |
| Individual | Carter, Ronald Powell |
Glendowie Auckland |
10 Feb 1995 - 12 Aug 2004 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
27 Aug 2015 - 08 Apr 2016 | |
| Individual | Hay, Peter Baird |
Torbay Auckland |
10 Feb 1995 - 13 Nov 2008 |
| Individual | Price, Craig Hunter |
Strowan Christchurch 8014 New Zealand |
06 Nov 2007 - 19 Apr 2017 |
| Individual | Cormack, Gavin Leslie |
Parnell Auckland |
10 Feb 1995 - 13 Nov 2008 |
| Individual | Heng, Kiah Chye |
St Heliers Auckland |
10 Feb 1995 - 12 Aug 2004 |
| Entity | Bgl Depositary No. 2 Limited Shareholder NZBN: 9429034918838 Company Number: 1606477 |
31 Aug 2011 - 19 Apr 2012 | |
| Individual | Durrant, Robert Lindsay |
Remuera Auckland |
10 Feb 1995 - 31 Aug 2011 |
David Powell Carter - Director
Appointment date: 01 Apr 2001
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 May 2006
Thomas Miles Hyde - Director
Appointment date: 28 Apr 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Apr 2016
Amelia Joan Linzey - Director
Appointment date: 28 Apr 2016
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Apr 2016
Ross Andrew George - Director
Appointment date: 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
David Arnold Papps - Director
Appointment date: 23 Oct 2020
ASIC Name: Beca Pty. Ltd.
Address: Melbourne, Victoria, 3004 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 23 Oct 2020
Sandra Maree Broad - Director
Appointment date: 01 Apr 2021
ASIC Name: Snowy Hydro Limited
Address: Cooma, New South Wales, 2630 Australia
Address: Brighton, Melbourne, 3186 Australia
Address used since 01 Apr 2021
Catherine Maria Savage - Director
Appointment date: 01 Jul 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2021
Letitia Ellen Sullivan - Director
Appointment date: 02 Oct 2023
Address: West Melton, Christchurch, 7618 New Zealand
Address used since 02 Oct 2023
Gregory Ian Lowe - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 02 Oct 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 May 2015
Donald James Lyon - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 31 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Aug 2009
Catherine Margaret Drayton - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 31 Mar 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 18 Aug 2015
Travis Colin Sydney - Director (Inactive)
Appointment date: 02 Apr 2019
Termination date: 31 Oct 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Apr 2019
Janice Amelia Dawson - Director (Inactive)
Appointment date: 28 Feb 2014
Termination date: 31 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Feb 2014
Richard Hammond Aitken - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 01 Apr 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Feb 1995
Craig Hunter Price - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Apr 2017
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 31 Jul 2012
Kiah Chye Heng - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 13 Jul 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Apr 2004
Michael Allen Wilke - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 28 Nov 2013
Address: New Farm, Queensland, 4005 Australia
Address used since 20 Jul 2010
Chuan Seng Lee - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Apr 2013
Address: Singapore 299755,
Address used since 01 Apr 2002
Keith Anthony Reynolds - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Oct 2011
Address: Parnell, Auckland 1052,
Address used since 07 May 2010
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1998
Paul Desmond White - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2009
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 01 Apr 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Aug 2009
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 1998
Peter Baird Hay - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 10 Jul 2009
Address: Auckland,
Address used since 10 Feb 1995
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 03 Apr 2009
Address: Parnell, Auckland,
Address used since 26 Oct 2005
Patrick James Fail - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 22 Dec 2004
Address: Howick, Auckland,
Address used since 10 Feb 1995
Ronald Powell Carter - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 03 Aug 2004
Address: Glendowie, Auckland,
Address used since 10 Feb 1995
Ian Clive Mackley - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 01 Apr 2002
Address: Auckland 7,
Address used since 10 Feb 1995
Andrew Collow - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 01 Apr 2001
Address: Kelburn, Wellington,
Address used since 10 Feb 1995
Roderick Owen Barker - Director (Inactive)
Appointment date: 10 Feb 1995
Termination date: 25 Aug 2000
Address: Titirangi, Auckland,
Address used since 10 Feb 1995
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