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Bec Airtech Limited

Type: NZ Limited Company (Ltd)
9429042342366
NZBN
5993002
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
15 Chapletown Drive
East Tamaki
Auckland 2016
New Zealand
Registered & physical address used since 27 Apr 2021
37 Beechdale Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Registered & service address used since 10 Nov 2022

Bec Airtech Limited, a registered company, was started on 11 May 2016. 9429042342366 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is categorised. This company has been run by 3 directors: Guiyun Piao - an active director whose contract began on 25 Mar 2021,
Weisha Xu - an inactive director whose contract began on 11 May 2016 and was terminated on 29 Mar 2021,
Liqiang Sun - an inactive director whose contract began on 11 May 2016 and was terminated on 31 Mar 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 37 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, service).
Bec Airtech Limited had been using 9 Oakridge Way, Northpark, Auckland as their registered address up to 27 Apr 2021.
Past names used by the company, as we identified at BizDb, included: from 09 May 2016 to 10 Mar 2021 they were called Rimu St Investments Limited.
One entity owns all company shares (exactly 100 shares) - Piao, Guiyun - located at 2010, Pakuranga Heights, Auckland.

Addresses

Principal place of activity

15 Chapletown Drive, East Tamaki, Auckland, 2016 New Zealand


Previous addresses

Address #1: 9 Oakridge Way, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 02 Dec 2020 to 27 Apr 2021

Address #2: 83a Hobsonville Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 11 May 2016 to 02 Dec 2020

Contact info
64 27 6629999
Phone
64 21 1425671
Phone
kellyxu2003@gmail.com
Email
becairtechltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Piao, Guiyun Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Weisha Kelston
Auckland
0602
New Zealand
Director Liqiang Sun West Harbour
Auckland
0618
New Zealand
Individual Sun, Liqiang West Harbour
Auckland
0618
New Zealand
Directors

Guiyun Piao - Director

Appointment date: 25 Mar 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 02 Nov 2022

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 25 Mar 2021


Weisha Xu - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 29 Mar 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 24 Nov 2020

Address: Kelston, Auckland, 0602 New Zealand

Address used since 11 May 2016


Liqiang Sun - Director (Inactive)

Appointment date: 11 May 2016

Termination date: 31 Mar 2017

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 11 May 2016

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