Bec Feed Solutions (Nz) Limited was started on 14 Nov 2013 and issued a number of 9429040998015. The registered LTD company has been run by 3 directors: Brett Mark Antonio - an active director whose contract started on 14 Nov 2013,
Mark Terence Connors - an active director whose contract started on 01 Jul 2022,
Mark Thomas Fitzgerald - an inactive director whose contract started on 24 Jun 2019 and was terminated on 30 Jun 2022.
As stated in the BizDb database (last updated on 17 Mar 2024), this company registered 4 addresses: 19 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 (office address),
19 Cessna Place, Mount Maunganui, Tauranga, 3116 (registered address),
19 Cessna Place, Mount Maunganui, Tauranga, 3116 (physical address),
19 Cessna Place, Mount Maunganui, Tauranga, 3116 (service address) among others.
Up until 15 Feb 2022, Bec Feed Solutions (Nz) Limited had been using 38 Ricket Road, Te Awamutu, Waipa District as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). Bec Feed Solutions (Nz) Limited is categorised as "Feed wholesaling" (business classification F331910).
Other active addresses
Address #4: 19 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Office address used from 18 Sep 2023
Principal place of activity
38 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 38 Ricket Road, Te Awamutu, Waipa District, 3800 New Zealand
Physical address used from 03 Sep 2021 to 15 Feb 2022
Address #2: 38 Ricket Road, Te Awamutu, Waipa District, 3800 New Zealand
Registered address used from 26 Sep 2019 to 15 Feb 2022
Address #3: 158b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 28 Sep 2016 to 26 Sep 2019
Address #4: 158b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 27 Sep 2016 to 03 Sep 2021
Address #5: 21-23 Timothy Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 14 Nov 2013 to 28 Sep 2016
Address #6: 21-23 Timothy Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 14 Nov 2013 to 27 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Brisbane Export Holdings Pty Ltd | 14 Nov 2013 - | |
Ultimate Holding Company
Brett Mark Antonio - Director
Appointment date: 14 Nov 2013
ASIC Name: Bec Feed Solutions Pty Ltd
Address: Seven Hills, Brisbane, Queenland, 4170 Australia
Address used since 20 Jan 2024
Address: Carole Park, Queensland, 4300 Australia
Address: Camp Hill, Brisbane, Queenland, 4152 Australia
Address used since 14 Nov 2013
Address: Carole Park, Queensland, 4300 Australia
Mark Terence Connors - Director
Appointment date: 01 Jul 2022
Address: Coal Creek, Queensland, 4312 Australia
Address used since 01 Jul 2022
Mark Thomas Fitzgerald - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 30 Jun 2022
Address: Brisbane, Queensland, 4151 Australia
Address used since 01 Jul 2021
Address: Brisbane, Queensland, 4170 Australia
Address used since 24 Jun 2019
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