BECA GROUP LIMITED

NZBN: 9429038536540
Beca Group Limited was incorporated on 10 February 1995 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11441 days.
 
 
NZ Business Number
9429038536540
Company Number
663818
Company Name
BECA GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 February 1995 (Friday)
Status
Registered
Status History
Registered as of 10 February 1995 (Friday)
Registered Office
Ground Floor, 21 Pitt Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Ground Floor, 21 Pitt Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 10 February 1995 (Friday) to 30 May 2012 (Wednesday)
132 Vincent Street, Auckland 1, NZ

Address for Service

From 10 February 1995 (Friday) to 30 May 2012 (Wednesday)
132 Vincent Street, Auckland 1, NZ

Company Directors

Appointed on 28 April 2016
Amelia Joan LINZEY
91 Union Road, Rd 3, Pukekohe, NZ, 2678
Appointed on 28 April 2016
Thomas Miles HYDE
5c The Prom, Rd 3, Albany, NZ, 0793
Appointed on 10 February 1995
Richard Hammond AITKEN
6 Glade Place, Birkenhead, Auckland, NZ, 0626
Appointed on 1 April 2001
David Powell CARTER
377 Riddell Road, Glendowie, Auckland, NZ, 1071
Appointed on 28 February 2014
Janice Amelia DAWSON
20 Craig Road, Milford, Auckland, NZ, 0620
Appointed on 6 July 2000
Kiah Chye HENG
10 Highwic Avenue, Epsom, Auckland, NZ, 1051
Appointed on 1 April 2010
Gregory Ian LOWE
49 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 2 April 2007
Donald James LYON
15 Summit Drive, Mount Albert, Auckland, NZ, 1025
Appointed on 2 April 2007
Craig Hunter PRICE
85 Leinster Road, Strowan, Christchurch, NZ, 8014
Appointed on 22 April 2013
Catherine Margaret DRAYTON
90 Park Terrace, Christchurch Central, Christchurch, NZ, 8013

Company Shareholders 9 share parcels

Shares Allocation 1
218292 shares (0.20%)

Company No.: 1772313
NZBN: 9429034288436
BGL MANAGEMENT SHARE TRUSTEE LIMITED
Ground Floor, 21 Pitt Street, Auckland
Shares Allocation 2
99246585 shares (88.98%)

Company No.: 465746
NZBN: 9429039233561
BGL NOMINEES LIMITED
Ground Floor, Beca House, 21 Pitt Street, Auckland
Shares Allocation 3
11965124 shares (10.73%)

Company No.: 465746
NZBN: 9429039233561
BGL NOMINEES LIMITED
Ground Floor, Beca House, 21 Pitt Street, Auckland
Shares Allocation 4
1 shares (0.00%)

Donald James LYON
15 Summit Drive, Mt Albert, Auckland
Shares Allocation 5
1 shares (0.00%)

Craig Hunter PRICE
85 Leinster Road, Strowan, Christchurch
Shares Allocation 6
34230 shares (0.03%)

David Powell CARTER
377 Riddell Road, Glendowie, Auckland
Shares Allocation 7
38531 shares (0.03%)

Kiah Chye HENG
10 Highwic Avenue, Epsom, Auckland
Shares Allocation 8
1 shares (0.00%)

Gregory Ian LOWE
49 Shelly Beach Road, Saint Marys Bay, Auckland
Shares Allocation 9
38531 shares (0.03%)

Richard Hammond AITKEN
6 Glade Place, Birkenhead, Auckland
 
Reference Number: 954315. New Zealand Business Directory - Information about BECA GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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