Beca International Consultants Limited was incorporated on 28 Sep 1984 and issued an NZ business number of 9429039908773. This registered LTD company has been managed by 31 directors: Donald James Lyon - an active director whose contract started on 18 Jul 2016,
Clive Bruce Rundle - an active director whose contract started on 18 Jul 2016,
Joanne Marie Wright - an active director whose contract started on 18 Jul 2016,
Geoffrey Robert Gee - an active director whose contract started on 25 Oct 2022,
Alexandra Kirsty Hazledine - an active director whose contract started on 02 Apr 2024.
According to our database (updated on 17 Apr 2024), the company uses 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (category: registered, physical).
Up to 01 Jun 2012, Beca International Consultants Limited had been using 132 Vincent Street, Auckland 1 as their registered address.
BizDb found past names for the company: from 24 Jul 1991 to 21 Jan 1993 they were called Beca Worley International Consultants Limited, from 26 Oct 1984 to 24 Jul 1991 they were called Beca International Consulting Limited and from 28 Sep 1984 to 26 Oct 1984 they were called Flamingo Enterprises Limited.
A total of 2000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000000 shares are held by 1 entity, namely:
Beca International Holdings Limited (an entity) located at 21 Pitt Street, Auckland postcode 1010.
Previous addresses
Address: 132 Vincent Street, Auckland 1 New Zealand
Registered address used from 28 Mar 1996 to 01 Jun 2012
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 28 Mar 1996 to 01 Jun 2012
Basic Financial info
Total number of Shares: 2000000
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: 2000000 | |||
| Entity (NZ Limited Company) | Beca International Holdings Limited Shareholder NZBN: 9429040649900 |
21 Pitt Street Auckland 1010 New Zealand |
28 Sep 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Ronald Powell |
Glendowie Auckland 5 |
28 Sep 1984 - 11 Jan 2005 |
Ultimate Holding Company
Donald James Lyon - Director
Appointment date: 18 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Jul 2016
Clive Bruce Rundle - Director
Appointment date: 18 Jul 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jul 2016
Joanne Marie Wright - Director
Appointment date: 18 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2016
Geoffrey Robert Gee - Director
Appointment date: 25 Oct 2022
Address: Ifira Point, Efrate, Vanuatu
Address used since 25 Oct 2022
Alexandra Kirsty Hazledine - Director
Appointment date: 02 Apr 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2024
Stuart James Tucker - Director
Appointment date: 02 Apr 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2024
Rebecca Margaret Davidson - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Apr 2024
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
Andrea Judith Rickard - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 02 Apr 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2019
Michael Alan Kerr - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 14 Mar 2019
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Apr 2017
Andrew David Wilson - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 11 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2015
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2013
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 27 Jun 2016
Address: Rd1 Howick, Auckland, 2571 New Zealand
Address used since 01 Apr 2013
Ian Noel Bull - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2008
Joanne Marie Wright - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Apr 2013
Address: Remuera, Auckland,
Address used since 19 May 2010
Jonathan Clarence Barwick - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Apr 2013
Address: North Melbourne, Vic, Australia,
Address used since 19 May 2010
Michael George Kelly - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Apr 2013
Address: Epsom, Auckland 1023,
Address used since 19 May 2010
Paul Desmond White - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Jul 2011
Address: Mt Eden, Auckland, New Zealand,
Address used since 02 Oct 2006
Graeme Roberts - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 08 Jun 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 May 2008
Donald James Lyon - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 May 2010
Address: Mt Albert, Auckland,
Address used since 01 May 2008
Richard Ray - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 20 May 2010
Address: Remuera, Auckland,
Address used since 01 May 2008
Mark Kevin Fleming - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 10 Jul 2009
Address: Howick, Auckland,
Address used since 26 May 2006
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 01 May 2008
Address: Remuera, Auckland,
Address used since 27 Jul 2000
Richard Steel - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2008
Address: Mellons Bay, Auckland,
Address used since 01 May 2007
Simon Whitfield - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 03 Apr 2008
Address: Ponsonby, Auckland,
Address used since 01 May 2007
Richard Hammond Aitken - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 12 Sep 1989
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 12 Sep 1989
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Ian Noel Bull - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2007
Address: Epsom, Auckland,
Address used since 26 May 2006
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2007
Address: Wadestown, Wellington,
Address used since 26 May 2006
Ian Clive(alternate Director) Mackley - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 29 Jul 2005
Address: Titirangi, Auckland,
Address used since 04 Mar 2002
Ronald Powell Carter - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 27 Jul 2000
Address: Glendowie, Auckland 5,
Address used since 10 Oct 1989
Ian Clive Mackley - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 27 Jul 2000
Address: Titirangi, Auckland 8,
Address used since 10 Oct 1989
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