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Becon Partitioning Limited

Type: NZ Limited Company (Ltd)
9429039977489
NZBN
233198
Company Number
Registered
Company Status
Current address
6/22 Te Pai Place
Henderson
Auckland New Zealand
Service & physical address used since 19 Feb 1992
6/22 Te Pai Place
Henderson
Auckland New Zealand
Registered address used since 05 Sep 2008

Becon Partitioning Limited, a registered company, was started on 20 Jan 1984. 9429039977489 is the NZ business number it was issued. The company has been supervised by 3 directors: Jack Stanley Platt - an active director whose contract started on 01 Aug 1990,
Frances Merlyn Platt - an active director whose contract started on 07 Aug 1990,
George Edward Denney - an inactive director whose contract started on 01 Aug 1990 and was terminated on 20 Jul 2010.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 6/22 Te Pai Place, Henderson, Auckland (types include: registered, physical).
Becon Partitioning Limited had been using Unit 9,, 101-111 Diana Drive, Glenfield, Auckland as their registered address until 05 Sep 2008.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 450 shares (45%). Finally we have the third share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 9,, 101-111 Diana Drive, Glenfield, Auckland

Registered address used from 03 Feb 1993 to 05 Sep 2008

Address #2: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 9 8362612
11 Sep 2018 Phone
jack@beconfitout.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Platt, Frances Merlyn Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Platt, Frances Merlyn Henderson
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Platt, Jack Stanley Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denney, George Edward New Lynn
Auckland
Directors

Jack Stanley Platt - Director

Appointment date: 01 Aug 1990

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Sep 2015


Frances Merlyn Platt - Director

Appointment date: 07 Aug 1990

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Sep 2015


George Edward Denney - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 20 Jul 2010

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Aug 1990

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