General information
Becoy Holdings Limited
Type: NZ Limited Company (Ltd)9429036797172
New Zealand Business Number
1157587
Company Number
Registered
Company Status
Becoy Holdings Limited (issued an NZ business identifier of 9429036797172) was launched on 27 Aug 2001. 2 addresses are currently in use by the company: 22C Chaucer Road, Hospital Hill, Napier, 4110 (type: physical, registered). 146 Nelson Crescent, Napier had been their physical address, up until 01 Sep 2014. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Beach, Susan Jane (a director) located at Hospital Hill, Napier postcode 4110. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22c Chaucer Road, Hospital Hill, Napier, 4110 | Physical & registered & service | 01 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Beach
Hospital Hill, Napier, 4110
Address used since 27 Aug 2013 |
Director | 27 Aug 2001 - current |
|
Clifford James Coyle
Napier South, Napier, 4110
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 01 Apr 2013 |
|
Clifford James Coyle
Napier, 4110
Address used since 27 Aug 2001 |
Director | 27 Aug 2001 - 28 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 146 Nelson Crescent, Napier | Physical & registered | 27 Aug 2001 - 01 Sep 2014 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Susan Jane Director |
Hospital Hill Napier 4110 |
14 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyle, Clifford James Individual |
Napier |
27 Aug 2001 - 17 Apr 2013 |
|
Beach, Susan Jane Individual |
Napier |
27 Aug 2001 - 29 Feb 2012 |
Location
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