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BESCO HOLDINGS LIMITED

Removed
NZBN 9429040439143 · NZ Company No. 100590 · NZ Limited Company · Incorporated 22 Apr 1977

Besco Holdings Limited was incorporated on 22 April 1977 (Friday) and as of 13 October 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040439143
Company Number
100590
Company Name
BESCO HOLDINGS LIMITED
Previously Known As
VIDEO-LINK AGENCY LIMITED
before 5 September 1984, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 April 1977 (Friday)
Status
Removed
Status History
Removed as of 17 June 2014 (Tuesday)
Registered as of 22 April 1977 (Friday)
Date of Re-registration
17 April 1997 (Thursday)
Registered Office
R P L Accountants Limited
First Floor, 24 Manukau Road
Epsom, Auckland
NZ
Country of Origin
New Zealand
Address for Service
At The Offices Of R P L Accountants Ltd
1st Floor
24 Manukau Road, Epsom, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 February 1992 to 17 December 1999
    33 Selwyn St, Onehunga
  2. From 16 February 1992 to 16 February 1992
    Racal Houset, 3 Margot Street, Epsom, Auckland
  3. From 17 December 1999 to 17 December 1999
    Racal House, 3 Margot Street, Epsom, Auckland

Address for Service

  1. From 17 December 1999 to 17 December 1999
    Randerson Pilington & Lim, Ground Floor, Racal House, 3 Margot Street, Epsom, Auckland 3

Company Directors

5 listed
SP
Suzanne Elizabeth PILKINGTON
Appointed 4 Sep 1989 · 108a Wheturangi Road, Greenlane, Auckland, NZ, 1051
HL
Hoi Har LIM
Appointed 4 Sep 1989 · 76 Bell Road, Remuera, Auckland, NZ, 1050
BP
Brian Charles PILKINGTON
Appointed 12 Aug 1999 · 108a Wheturangi Road, Greenlane, Auckland, NZ, 1051
BL
Ben Shing LIM
Appointed 12 Aug 1999 · 76 Bell Road, Remuera, Auckland, NZ, 1050
FR
Frederick John RANDERSON
Appointed 12 Aug 1999 · 76-4353 Leilani Street, Kailua-kona, Hi, US, 96740

Company Shareholders

6 share parcels · 600 shares total

Share allocation 1
120 shares (20%)
Frederick John RANDERSON
76-4353 Leilani Street, Kailua-kona, Hi
Share allocation 2
80 shares (13.33%)
Frederick John RANDERSON
76-4353 Leilani Street, Kailua-kona, Hi
Brian Charles PILKINGTON
108a Wheturangi Road, Greenlane, Auckland
Share allocation 3
199 shares (33.17%)
Brian Charles PILKINGTON
108a Wheturangi Road, Greenlane, Auckland
Anthony Moore Andrew IVANSON
18 Combes Rd, Remuera
Suzanne Elizabeth PILKINGTON
108a Wheturangi Road, Grenlane, Auckland
Share allocation 4
100 shares (16.67%)
Nelson Ching-hon CHOI
2 Raumati Road, Remuera, Auckland
Hoi Har LIM
76 Bell Road, Remuera, Auckland
Ben Shing LIM
76 Bell Road, Remuera, Auckland
Share allocation 5
100 shares (16.67%)
Hoi Har LIM
76 Bell Road, Remuera, Auckland
Share allocation 6
1 shares (0.17%)
Suzanne Elizabeth PILKINGTON
108a Wheturangi Road, Greenlane, Auckland