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Bec And Mac Limited

Type: NZ Limited Company (Ltd)
9429035514190
NZBN
1487264
Company Number
Registered
Company Status
087594688
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
298 Hill Road
The Gardens
Manukau City 2105
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2010
298 Hill Road
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 02 Jun 2010

Bec and Mac Limited was incorporated on 26 Feb 2004 and issued a New Zealand Business Number of 9429035514190. This registered LTD company has been run by 2 directors: Lara Camage - an active director whose contract started on 26 Feb 2004,
Stephen Craig Camage - an inactive director whose contract started on 26 Feb 2004 and was terminated on 26 Jul 2011.
As stated in BizDb's data (updated on 04 Apr 2024), this company registered 3 addresses: 21 Fusion Road, Flat Bush, Auckland, 2016 (office address),
298 Hill Road, The Gardens, Auckland, 2105 (registered address),
298 Hill Road, The Gardens, Auckland, 2105 (physical address),
298 Hill Road, The Gardens, Auckland, 2105 (service address) among others.
Up to 02 Jun 2010, Bec and Mac Limited had been using 298 Hill Road Manurewa, Manurewa, Auckland 2105 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Camage, Lara (an individual) located at The Gardens, Auckland 2105.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Camage, Stephen Craig - located at The Gardens, Auckland 2105. Bec and Mac Limited was categorised as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

21 Fusion Road, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 298 Hill Road Manurewa, Manurewa, Auckland 2105

Registered & physical address used from 07 May 2007 to 02 Jun 2010

Address #2: 6 Scenic Drive, Manurewa, Auckland 1702

Registered & physical address used from 26 Feb 2004 to 07 May 2007

Contact info
64 9 2651014
07 Apr 2018 Phone
lara@cccatax.co.nz
27 Apr 2020 nzbn-reserved-invoice-email-address-purpose
lara@cccatax.co.nz
07 Apr 2018 Email
www.cccatax.co.nz
07 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Camage, Lara The Gardens
Auckland 2105

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Camage, Stephen Craig The Gardens
Auckland 2105

New Zealand
Directors

Lara Camage - Director

Appointment date: 26 Feb 2004

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 May 2010


Stephen Craig Camage - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 26 Jul 2011

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 26 May 2010

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