Beca Philippines Limited, a registered company, was started on 08 Oct 2014. 9429041446256 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Joanne Marie Wright - an active director whose contract started on 11 Jul 2016,
James Andrew Walsh - an active director whose contract started on 01 Apr 2019,
Andrew Stuart Kelman - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 Mar 2022,
Nicholas William Dovell Francis - an inactive director whose contract started on 01 Apr 2020 and was terminated on 21 Jan 2022,
John Inglis Boers - an inactive director whose contract started on 02 May 2018 and was terminated on 31 Mar 2020.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 21 Pitt Street, Auckland Central, Auckland, 1010 (type: physical, registered).
One entity controls all company shares (exactly 450000 shares) - Beca International Holdings Limited - located at 1010, 21 Pitt Street, Auckland.
Basic Financial info
Total number of Shares: 450000
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: 450000 | |||
| Entity (NZ Limited Company) | Beca International Holdings Limited Shareholder NZBN: 9429040649900 |
21 Pitt Street Auckland 1010 New Zealand |
08 Oct 2014 - |
Ultimate Holding Company
Joanne Marie Wright - Director
Appointment date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2016
James Andrew Walsh - Director
Appointment date: 01 Apr 2019
Address: #02-26, 160066 Singapore
Address used since 13 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2019
Andrew Stuart Kelman - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2022
Address: Jl. Casablanca No.kav. 18, Jakarta Selatan, 12870 Indonesia
Address used since 14 Apr 2020
Nicholas William Dovell Francis - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 21 Jan 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
John Inglis Boers - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 31 Mar 2020
Address: Pasir Panjang, Singapore, 118042 Singapore
Address used since 02 May 2018
Ian Noel Bull - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 29 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jul 2016
Andrew David Wilson - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 02 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Oct 2014
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 11 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2014
Rebecca Margaret Davidson - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 11 Jul 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 Nov 2014
Mark Kevin Fleming - Director (Inactive)
Appointment date: 08 Oct 2014
Termination date: 27 Jun 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 26 Nov 2015
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