General information
Beca Projects NZ Limited
Type: NZ Limited Company (Ltd)9429037107123
New Zealand Business Number
1089950
Company Number
Registered
Company Status
Beca Projects Nz Limited (issued an NZBN of 9429037107123) was started on 31 Oct 2000. 2 addresses are in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: registered, physical). 132 Vincent Street, Auckland had been their registered address, up until 01 Jun 2012. Beca Projects Nz Limited used more names, namely: Beca Consultants Limited from 09 Mar 2004 to 26 Jul 2006, Beca Limited (31 Oct 2000 to 09 Mar 2004). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500000 shares (100% of shares), namely:
Beca Limited (an entity) located at Auckland, Null postcode 1010. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Registered & physical & service | 01 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ceri Paula Bain
Saint Marys Bay, Auckland, 1011
Address used since 30 Sep 2020
Ponsonby, Auckland, 1021
Address used since 09 Jun 2015 |
Director | 15 Aug 2014 - current |
|
Briar Elizabeth Tutty Riddell
Mount Eden, Auckland, 1024
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Cushla Ann Marie Loomb
Matua, Tauranga, 3110
Address used since 26 Oct 2022
Rd 6, Tauranga, 3176
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Craig Hunter Price
Strowan, Christchurch, 8014
Address used since 01 May 2015 |
Director | 01 May 2015 - 03 Apr 2023 |
|
Nicolas Craig Edwards
Mangere Bridge, Auckland, 2022
Address used since 20 Nov 2019
Glen Eden, Auckland, 0602
Address used since 31 May 2019 |
Director | 31 May 2019 - 03 Apr 2023 |
|
Thomas Miles Hyde
Rd 3, Albany, 0793
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 31 Mar 2021 |
|
Richard Niall Ray
Remuera, Auckland, 1050
Address used since 19 Apr 2018 |
Director | 19 Apr 2018 - 31 May 2019 |
|
Mark Kevin Fleming
Rd 1, Whitford, Auckland, 2571
Address used since 07 Oct 2015 |
Director | 15 Oct 2007 - 19 Apr 2018 |
|
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 13 Jun 2017 |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 10 Jul 2009 |
Director | 10 Jul 2009 - 01 May 2015 |
|
Bryce John Whitcher
Remuera, Auckland, 1050
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 15 Aug 2014 |
|
Ian Alexander Nicholson Fraser
Wadestown, Wellington, 6012
Address used since 29 Oct 2009 |
Director | 26 May 2006 - 01 Jul 2011 |
|
Paul Desmond White
Mount Eden, Auckland, 1024
Address used since 29 Oct 2009 |
Director | 01 May 2007 - 01 Jul 2011 |
|
Kiah Chye Heng
Epsom, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 10 Jul 2009 |
|
Richard Hammond Aitken
Birkenhead, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 01 Oct 2007 |
|
Bryce John Whitcher
Remuera, Auckland,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 01 May 2007 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 05 Dec 2003 - 16 Oct 2006 |
|
Dale Harris Turkington
Greenhithe, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2006 |
|
David Ian Searle
Glendowie, Auckland,
Address used since 24 Sep 2002 |
Director | 31 Oct 2000 - 05 Dec 2003 |
|
William Robert Matthew
Murrays Bay, Auckland,
Address used since 31 Oct 2000 |
Director | 31 Oct 2000 - 05 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland | Registered & physical | 15 Mar 2004 - 01 Jun 2012 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 15 Mar 2004 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 17 Oct 2001 - 15 Mar 2004 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 17 Oct 2001 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Limited Shareholder NZBN: 9429037107727 Entity (NZ Limited Company) |
Auckland Null 1010 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
31 Oct 2000 - 07 Dec 2004 | |
|
Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 Entity |
07 Dec 2004 - 08 Apr 2013 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
31 Oct 2000 - 07 Dec 2004 | |
|
Beca Carter Hollings & Ferner Limited Shareholder NZBN: 9429040549835 Company Number: 85562 Entity |
07 Dec 2004 - 08 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beca Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 663818 |
| Country of origin | NZ |
| Address |
Ground Floor, 21 Pitt Street Auckland 1010 |
Location
Companies nearby
 |
Pitt Vincent Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |
|
Pitt Lab Limited Ground Floor, Beca House |
|
Bgl Nominees Limited Ground Floor, Beca House |
|
Wood Beca Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |