Bec and Mac Limited (issued a New Zealand Business Number of 9429035514190) was incorporated on 26 Feb 2004. 5 addresess are currently in use by the company: 21 Fusion Road, Flat Bush, Auckland, 2016 (type: office, registered). 298 Hill Road Manurewa, Manurewa, Auckland 2105 had been their registered address, up to 02 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Camage, Lara (an individual) located at The Gardens, Auckland 2105. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Camage, Stephen Craig (an individual) - located at The Gardens, Auckland 2105. "Accountant" (business classification M693210) is the category the ABS issued to Bec and Mac Limited. The Businesscheck database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
21 Fusion Road, Flat Bush, Auckland, 2016 | Office | unknown |
298 Hill Road, The Gardens, Manukau City 2105 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 May 2010 |
298 Hill Road, The Gardens, Auckland, 2105 | Registered & physical & service | 02 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
Lara Camage
The Gardens, Manukau, 2105
Address used since 26 May 2010 |
Director | 26 Feb 2004 - current |
Stephen Craig Camage
The Gardens, Manukau, 2105
Address used since 26 May 2010 |
Director | 26 Feb 2004 - 26 Jul 2011 |
21 Fusion Road , Flat Bush , Auckland , 2016 |
Previous address | Type | Period |
---|---|---|
298 Hill Road Manurewa, Manurewa, Auckland 2105 | Registered & physical | 07 May 2007 - 02 Jun 2010 |
6 Scenic Drive, Manurewa, Auckland 1702 | Registered & physical | 26 Feb 2004 - 07 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Camage, Lara Individual |
The Gardens Auckland 2105 |
26 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Camage, Stephen Craig Individual |
The Gardens Auckland 2105 |
26 Feb 2004 - current |
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