E R BECROFT & CO LIMITED

NZBN: 9429040716206
E R Becroft & Co Limited was incorporated on 30 May 1955 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25942 days.
 
 
NZ Business Number
9429040716206
Company Number
52572
Company Name
E R BECROFT & CO LIMITED
Previously Known As
HENDERSON SERVICE STATION LIMITED
before 28 March 1974, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 May 1955 (Monday)
Status
Registered
Status History
Registered as of 30 May 1955 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
26 Rock Isle Road
Torbay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
26 Rock Isle Road
Torbay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329841
Address for Service: 1329841

Historic Data for Addresses

Principal Place of Business

From 22 March 1993 (Monday) to 2 March 1994 (Wednesday)
22 Otakau Rd, Milford, Auckland
From 2 March 1994 (Wednesday) to 2 March 2001 (Friday)
257 Beach Road, Campbells Road, Auckland
From 2 March 2001 (Friday) to 27 February 2004 (Friday)
257 Beach Road, Campbells Bay, Auckland
From 27 February 2004 (Friday) to 12 February 2009 (Thursday)
26 Rock Isle Road, Torbay, Auckland

Address for Service

From 2 March 2001 (Friday) to 27 February 2004 (Friday)
No 1 Parr Tce, Milford, Auckland 1309
From 2 March 2001 (Friday) to 2 March 2001 (Friday)
257 Beach Road, Campbells Bay, Auckland
From 27 February 2004 (Friday) to 12 February 2009 (Thursday)
26 Rock Isle Road, Torbay, Auckland

Address for Records

From 2 March 2001 (Friday) to 8 August 2002 (Thursday)
257 Beach Road, Campbells Bay, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
No 1 Parr Tce, Milford, Auckland 1309

Company Director

Appointed on 27 February 1991
Ernest Russell BECROFT
26 Rock Isle Road, Torbay, North Shore City, NZ, 0630

Company Shareholder 3 share parcels

Shares Allocation 1
125000 shares (98.04%)

Ernest Russel BECROFT
Family Trust, 26 Rock Isle Road, Torbay, Auckland 0630
Shares Allocation 2
500 shares (0.39%)

Virginia Lorraine BECROFT
26 Rock Isle Rock, Torbay, Auckland 0630
Shares Allocation 3
2000 shares (1.57%)

Ernest Russell BECROFT
26 Rock Isle Road, Torbay, Auckland 0630
 
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