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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Camage, Lara |
The Gardens Auckland 2105 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Camage, Stephen Craig |
The Gardens Auckland 2105 New Zealand |
26 Feb 2004 - |
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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