General information
Bec Holdings Limited
Type: NZ Limited Company (Ltd)9429032291117
New Zealand Business Number
2232310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Bec Holdings Limited (NZBN 9429032291117) was launched on 06 May 2009. 6 addresess are currently in use by the company: 19 Pembroke Street, Lake, Hamilton, 3204 (type: registered, registered). 98 Rifle Range Road, Dinsdale, Hamilton had been their registered address, until 03 Nov 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farrell, Dianne (an individual) located at Dinsdale, Hamilton postcode 3204. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Bec Holdings Limited. Businesscheck's data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15222, Dinsdale, Hamilton, 3243 | Postal | 04 Nov 2019 |
| 32 Killarney Road, Frankton, Hamilton, 3204 | Delivery & office | 04 Nov 2019 |
| 19 Pembroke Street, Lake, Hamilton, 3204 | Registered & physical & service | 03 Nov 2022 |
| 19 Pembroke Street, Lake, Hamilton, 3204 | Registered | 02 Oct 2023 |
Contact info
64 021 2547132
Phone (Phone)
difarrell@mindandmorepsychology.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Farrell
Dinsdale, Hamilton, 3204
Address used since 08 Oct 2020
Frankton, Hamilton, 3204
Address used since 04 Nov 2019
Dinsdale, Hamilton, 3204
Address used since 06 Oct 2014 |
Director | 06 May 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Pembroke Street, Lake, Hamilton, 3204 | Registered | 02 Oct 2023 |
Principal place of activity
| 32 Killarney Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 98 Rifle Range Road, Dinsdale, Hamilton, 3204 | Registered & physical | 16 Oct 2020 - 03 Nov 2022 |
| 32 Killarney Road, Frankton, Hamilton, 3204 | Registered & physical | 12 Nov 2019 - 16 Oct 2020 |
| 98 Rifle Range Road, Dinsdale, Hamilton, 3204 | Registered & physical | 14 Oct 2014 - 12 Nov 2019 |
| Level 2, 109 Anglesea Street, Hamilton, 3204 | Physical & registered | 09 Oct 2013 - 14 Oct 2014 |
| 109 Anglesea Street, Hamilton 3204 | Physical & registered | 06 May 2009 - 09 Oct 2013 |
| 21 Panair Crescent, Hamilton 3216 | Physical & registered | 06 May 2009 - 06 May 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrell, Dianne Individual |
Dinsdale Hamilton 3204 |
06 May 2009 - current |
Location
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