Beca Corporate Holdings Limited, a registered company, was incorporated on 16 Jun 1988. 9429039453457 is the NZ business identifier it was issued. The company has been managed by 26 directors: Mark Kevin Fleming - an active director whose contract started on 22 Nov 2010,
Donald James Lyon - an active director whose contract started on 02 Jul 2012,
Mark Allen Stinson - an active director whose contract started on 12 Oct 2012,
Kiah Chye Heng - an inactive director whose contract started on 06 Mar 2001 and was terminated on 02 Nov 2023,
Craig Hunter Price - an inactive director whose contract started on 01 Apr 2004 and was terminated on 01 Apr 2013.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: registered, physical).
Beca Corporate Holdings Limited had been using 132 Vincent Street, Auckland 1 as their physical address up until 30 May 2012.
Previous aliases used by the company, as we managed to find at BizDb, included: from 16 Jun 1988 to 18 Dec 2003 they were named Ambergris Properties Limited.
A single entity controls all company shares (exactly 81000 shares) - Beca Group Limited - located at 1010, Auckland.
Previous addresses
Address: 132 Vincent Street, Auckland 1 New Zealand
Physical address used from 15 Jul 1997 to 30 May 2012
Address: 132 Vincent Street, Auckland 1 New Zealand
Registered address used from 28 Mar 1996 to 30 May 2012
Basic Financial info
Total number of Shares: 81000
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: 81000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
16 Jun 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beca Carter Nominees Limited Shareholder NZBN: 9429039902757 Company Number: 256093 |
16 Jun 1988 - 26 Jul 2004 | |
| Individual | Aitken, Richard Hammond |
Birkenhead Auckland |
16 Jun 1988 - 26 Jul 2004 |
| Entity | Beca Carter Nominees Limited Shareholder NZBN: 9429039902757 Company Number: 256093 |
16 Jun 1988 - 26 Jul 2004 |
Ultimate Holding Company
Mark Kevin Fleming - Director
Appointment date: 22 Nov 2010
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 May 2012
Donald James Lyon - Director
Appointment date: 02 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Jul 2012
Mark Allen Stinson - Director
Appointment date: 12 Oct 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Mar 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Oct 2012
Kiah Chye Heng - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 02 Nov 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2004
Craig Hunter Price - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2013
Address: Christchurch, 8042 New Zealand
Address used since 31 Jul 2012
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 01 Apr 2013
Address: Remuera, Auckland,
Address used since 01 Sep 2009
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
John Revington - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 25 May 2010
Address: Tauranga, 3112 New Zealand
Address used since 01 May 2007
Michael Kerr - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 20 May 2010
Address: Petone, Auckland, 5012 New Zealand
Address used since 01 May 2007
David Powell Carter - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Apr 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2006
Richard Hammond Aitken - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 01 Sep 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 1990
Paul Joseph Loof - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 08 Jun 2007
Address: Mt Eden, Auckland,
Address used since 15 Aug 2005
Jonathan Glynne Williams - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2007
Address: Takapuna, Auckland,
Address used since 26 May 2006
Brent David Meekan - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2007
Address: Remuera, Auckland,
Address used since 26 May 2006
James Duncan Mcgregor - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 26 May 2006
Address: Khandallah, Wellington,
Address used since 01 Apr 2004
Ian Clive Mackley - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 28 Jul 2005
Address: Titirangi, Auckland,
Address used since 03 Sep 1990
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 01 Apr 2004
Address: Wellington,
Address used since 03 Sep 1990
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 01 Apr 2004
Address: Parnell, Auckland,
Address used since 03 Sep 1990
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2004
Address: Epsom, Auckland,
Address used since 01 Apr 1998
Andrew Collow - Director (Inactive)
Appointment date: 13 Apr 1989
Termination date: 06 Mar 2001
Address: Kelburn, Wellington,
Address used since 13 Apr 1989
Peter Baird Hay - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 06 Mar 2001
Address: Torbay, Auckland,
Address used since 03 Sep 1990
Ronald Powell Carter - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 06 Mar 2001
Address: Glendowie, Auckland,
Address used since 03 Sep 1990
Roderick Owen Barker - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 06 Mar 2001
Address: Titirangi, Auckland,
Address used since 03 Sep 1990
Patrick James Fail - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 06 Mar 2001
Address: Howick, Auckland,
Address used since 20 Jun 1995
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 06 Mar 2001
Address: Remuera, Auckland,
Address used since 01 Apr 1998
David Reid Wilkie - Director (Inactive)
Appointment date: 29 Jun 1990
Termination date: 19 Jun 1995
Address: No. 2 Rd, Christchurch,
Address used since 29 Jun 1990
Misajeta Limited
Apartment 2h, 132 Vincent Street
Barque Consulting Limited
3a/132 Vincent Street
Somnus Software Limited
Apartment 5e, 132 Vincent Street
Tol Global Limited
Apartment 4h, 132 Vincent Street
Calm Trustee Company Limited
Level 8