Beca International Holdings Limited, a registered company, was registered on 02 Sep 1965. 9429040649900 is the NZBN it was issued. This company has been managed by 20 directors: Mark Kevin Fleming - an active director whose contract started on 26 May 2006,
Rebecca Margaret Davidson - an active director whose contract started on 02 Jul 2012,
Amelia Joan Linzey - an active director whose contract started on 02 Oct 2023,
Gregory Ian Lowe - an inactive director whose contract started on 01 Apr 2017 and was terminated on 02 Oct 2023,
Donald James Lyon - an inactive director whose contract started on 01 Apr 2017 and was terminated on 31 Mar 2020.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: registered, physical).
Beca International Holdings Limited had been using Ground Floor, 132 Vincent Street, Auckland 1 as their registered address up until 28 May 2012.
Past names for the company, as we found at BizDb, included: from 02 Sep 1965 to 10 Mar 2004 they were called Beter Investments Limited.
One entity owns all company shares (exactly 11494219 shares) - Beca Group Limited - located at 1010, Auckland.
Previous addresses
Address: Ground Floor, 132 Vincent Street, Auckland 1 New Zealand
Registered address used from 17 Mar 1997 to 28 May 2012
Address: 132 Vincent St, P O Box 6345, Wellesley St, Auckland
Registered address used from 17 Mar 1997 to 17 Mar 1997
Address: Ground Floor, 132 Vincent Street, Auckland 1 New Zealand
Physical address used from 14 Mar 1997 to 28 May 2012
Basic Financial info
Total number of Shares: 11494219
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11494219 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
02 Sep 1965 - |
Ultimate Holding Company
Mark Kevin Fleming - Director
Appointment date: 26 May 2006
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 May 2012
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 31 Aug 2017
Rebecca Margaret Davidson - Director
Appointment date: 02 Jul 2012
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
Amelia Joan Linzey - Director
Appointment date: 02 Oct 2023
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Oct 2023
Gregory Ian Lowe - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 02 Oct 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Donald James Lyon - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2017
Andrew David Wilson - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 11 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2013
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 21 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 2001
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
Paul Desmond White - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2009
Richard Hammond Aitken - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 02 Feb 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 1987
Michael George Kelly - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2008
Address: Epsom, Auckland,
Address used since 01 Apr 2004
Patrick James Fail - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2008
Address: Three Kings, Auckland,
Address used since 22 Oct 2004
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2008
Address: Epsom, Auckland,
Address used since 01 Apr 2004
David Powell Carter - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2008
Address: Glendowie, 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
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 01 May 2007
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Michael Charles Quirk - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2007
Address: Remuera, Auckland,
Address used since 01 Apr 2004
Joanne Marie Wright - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Mar 2005
Address: Ellerslie, Auckland,
Address used since 01 Apr 2004
Ronald Powell Carter - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 06 Mar 2001
Address: Glendowie, Auckland,
Address used since 01 Apr 1987
Ian Clive Mackley - Director (Inactive)
Appointment date: 19 Feb 1998
Termination date: 06 Mar 2001
Address: Titirangi, Auckland,
Address used since 19 Feb 1998
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