Beca Engineering New Zealand Limited, a registered company, was started on 02 Aug 1978. 9429040807744 is the business number it was issued. This company has been run by 14 directors: Shane Peter Gowan - an active director whose contract began on 14 Oct 2014,
Michael Charles Quirk - an active director whose contract began on 14 Oct 2014,
James Andrew Walsh - an active director whose contract began on 09 Dec 2022,
Joanne Marie Wright - an inactive director whose contract began on 19 May 2010 and was terminated on 09 Dec 2022,
Mark Sheridan Spencer - an inactive director whose contract began on 13 Jul 2016 and was terminated on 01 Apr 2022.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Beca Engineering New Zealand Limited had been using 132 Vincent St, Auckland as their registered address up to 31 May 2012.
More names for the company, as we identified at BizDb, included: from 02 Aug 1978 to 30 Nov 2004 they were named Aotearoa Development Services Limited.
One entity owns all company shares (exactly 101000 shares) - Beca Group Holdings Limited - located at 1010, Auckland, Null.
Previous addresses
Address: 132 Vincent St, Auckland New Zealand
Registered address used from 12 Nov 1999 to 31 May 2012
Address: 132-138 Vincent St, Auckland
Registered address used from 12 Nov 1999 to 12 Nov 1999
Address: Ground Floor, 132-138 Vincent Street, Auckland New Zealand
Physical address used from 19 Mar 1997 to 19 Mar 1997
Basic Financial info
Total number of Shares: 101000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Entity (NZ Limited Company) | Beca Group Holdings Limited Shareholder NZBN: 9429035487616 |
Auckland Null 1010 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 |
21 Apr 2010 - 08 Apr 2013 | |
| Entity | Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 |
21 Apr 2010 - 08 Apr 2013 | |
| Entity | Beca International Holdings Limited Shareholder NZBN: 9429040649900 Company Number: 69188 |
02 Aug 1978 - 27 Jun 2010 | |
| Entity | Beca International Holdings Limited Shareholder NZBN: 9429040649900 Company Number: 69188 |
02 Aug 1978 - 27 Jun 2010 |
Ultimate Holding Company
Shane Peter Gowan - Director
Appointment date: 14 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jul 2016
Michael Charles Quirk - Director
Appointment date: 14 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2014
James Andrew Walsh - Director
Appointment date: 09 Dec 2022
Address: #02-26, Singapore, 160066 Singapore
Address used since 09 Dec 2022
Joanne Marie Wright - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 09 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Nov 2015
Mark Sheridan Spencer - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 01 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Jul 2016
Jonathan Glynne Williams - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 13 Jul 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Oct 2014
James Michael Coup - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 14 Oct 2014
Address: Remuera, Auckland,
Address used since 19 May 2010
Donald James Lyon - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 14 Oct 2014
Address: Mt Albert, Auckland,
Address used since 19 May 2010
Simon Andrew Longuet-higgins - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 14 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2012
Paul Desmond White - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2009
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 12 Aug 2005
Termination date: 28 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2005
Richard Hammond Aitken - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 01 May 2007
Address: Birkenhead, Auckland,
Address used since 01 Apr 1987
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
Ronald Powell Carter - Director (Inactive)
Appointment date: 01 Apr 1987
Termination date: 06 Mar 2001
Address: Glendowie, Auckland,
Address used since 01 Apr 1987
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