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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Day, Barry Richard |
Greenhithe Auckland |
07 Jul 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Day, Elizabeth Nicola |
Greenhithe North Shore City 0632 New Zealand |
28 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Jeremy Hugh |
Meadowbank Auckland New Zealand |
07 Jul 2003 - 28 Oct 2010 |
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
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