Shortcuts

Becc Limited

Type: NZ Limited Company (Ltd)
9429035893905
NZBN
1344944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
36 Oakford Park Crescent
Greenhithe
Records & other (Address For Share Register) & shareregister address used since 30 Jun 2009
36 Oakford Park Crescent
Greenhithe New Zealand
Physical & registered & service address used since 07 Jul 2009
36 Oakford Park Crescent
Greenhithe
Auckland 0632
New Zealand
Records & shareregister address used since 09 Jan 2023

Becc Limited, a registered company, was launched on 07 Jul 2003. 9429035893905 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 2 directors: Barry Richard Day - an active director whose contract began on 07 Jul 2003,
Jonathan Paul Cron - an active director whose contract began on 19 Apr 2021.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 (category: service, registered).
Becc Limited had been using Business Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address up to 07 Jul 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 17 Jan 2023

Address #5: 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand

Service address used from 25 Jan 2023

Principal place of activity

36 Oakford Park Crescent, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Physical & registered address used from 03 Dec 2007 to 07 Jul 2009

Address #2: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Registered & physical address used from 29 Nov 2004 to 03 Dec 2007

Address #3: Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Physical & registered address used from 07 Jul 2003 to 29 Nov 2004

Contact info
64 21 642789
Phone
barry@fsg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Day, Barry Richard Greenhithe
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Day, Elizabeth Nicola Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Jeremy Hugh Meadowbank
Auckland

New Zealand
Directors

Barry Richard Day - Director

Appointment date: 07 Jul 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Jul 2003


Jonathan Paul Cron - Director

Appointment date: 19 Apr 2021

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 19 Apr 2021

Nearby companies

Financial Wealth Limited
36 Oakford Park Crescent

New Sigma Limited
42 Oakford Park Crescent

Crumstock Trustee Company Limited
44 Oakford Park Crescent

Recrete Limited
16 Outlook Road

Aoho Company Limited
24 Oakford Park Crescent

Kereru Corp Trustees Limited
24 Oakford Park Crescent

Similar companies

Aronia Holdings Limited
2 Waipuia Place

Dreamer Group Limited
15a Churchouse Road

Marae Properties Limited
5 Marae Road

Nicotess Holdings Limited
3 Roland Road

Saint Vincent Group Limited
4 Rame Road

T.v.i. Holdings Limited
20 Admirals Court Drive