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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Piao, Guiyun |
Pakuranga Heights Auckland 2010 New Zealand |
25 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Weisha |
Kelston Auckland 0602 New Zealand |
11 May 2016 - 25 Mar 2021 |
Director | Liqiang Sun |
West Harbour Auckland 0618 New Zealand |
11 May 2016 - 25 Jul 2017 |
Individual | Sun, Liqiang |
West Harbour Auckland 0618 New Zealand |
11 May 2016 - 25 Jul 2017 |
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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