General information
Beca International Consultants Limited
Type: NZ Limited Company (Ltd)9429039908773
New Zealand Business Number
253847
Company Number
Registered
Company Status
Beca International Consultants Limited (issued a business number of 9429039908773) was started on 28 Sep 1984. 2 addresses are currently in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: registered, physical). 132 Vincent Street, Auckland 1 had been their registered address, up until 01 Jun 2012. Beca International Consultants Limited used other names, namely: Beca Worley International Consultants Limited from 24 Jul 1991 to 21 Jan 1993, Beca International Consulting Limited (26 Oct 1984 to 24 Jul 1991) and Flamingo Enterprises Limited (28 Sep 1984 - 26 Oct 1984). 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Beca International Holdings Limited (an entity) located at 21 Pitt Street, Auckland postcode 1010. The Businesscheck data was updated on 17 Apr 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 |
|---|---|---|
|
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Clive Bruce Rundle
Titirangi, Auckland, 0604
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Joanne Marie Wright
Remuera, Auckland, 1050
Address used since 18 Jul 2016 |
Director | 18 Jul 2016 - current |
|
Geoffrey Robert Gee
Ifira Point, Efrate,
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - current |
|
Alexandra Kirsty Hazledine
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Stuart James Tucker
Mount Eden, Auckland, 1024
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Rebecca Margaret Davidson
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 01 Apr 2013 - 02 Apr 2024 |
|
Andrea Judith Rickard
Ponsonby, Auckland, 1011
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 02 Apr 2024 |
|
Michael Alan Kerr
Hutt Central, Lower Hutt, 5010
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - 14 Mar 2019 |
|
Andrew David Wilson
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2015 |
Director | 19 May 2010 - 11 Apr 2017 |
|
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 11 Jul 2016 |
|
Mark Kevin Fleming
Rd1 Howick, Auckland, 2571
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 27 Jun 2016 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 Apr 2013 |
|
Joanne Marie Wright
Remuera, Auckland,
Address used since 19 May 2010 |
Director | 19 May 2010 - 01 Apr 2013 |
|
Jonathan Clarence Barwick
North Melbourne, Vic, Australia,
Address used since 19 May 2010 |
Director | 19 May 2010 - 01 Apr 2013 |
|
Michael George Kelly
Epsom, Auckland 1023,
Address used since 19 May 2010 |
Director | 19 May 2010 - 01 Apr 2013 |
|
Paul Desmond White
Mt Eden, Auckland, New Zealand,
Address used since 02 Oct 2006 |
Director | 26 May 2006 - 01 Jul 2011 |
|
Graeme Roberts
Castor Bay, Auckland, 0620
Address used since 01 May 2008 |
Director | 01 May 2008 - 08 Jun 2010 |
|
Donald James Lyon
Mt Albert, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 20 May 2010 |
|
Richard Ray
Remuera, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 20 May 2010 |
|
Mark Kevin Fleming
Howick, Auckland,
Address used since 26 May 2006 |
Director | 26 May 2006 - 10 Jul 2009 |
|
Robert Lindsay Durrant
Remuera, Auckland,
Address used since 27 Jul 2000 |
Director | 27 Jul 2000 - 01 May 2008 |
|
Richard Steel
Mellons Bay, Auckland,
Address used since 01 May 2007 |
Director | 01 May 2007 - 01 May 2008 |
|
Simon Whitfield
Ponsonby, Auckland,
Address used since 01 May 2007 |
Director | 01 May 2007 - 03 Apr 2008 |
|
Richard Hammond Aitken
Birkenhead, Auckland,
Address used since 12 Sep 1989 |
Director | 12 Sep 1989 - 01 May 2007 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 12 Sep 1989 - 01 May 2007 |
|
Ian Noel Bull
Epsom, Auckland,
Address used since 26 May 2006 |
Director | 26 May 2006 - 01 May 2007 |
|
Ian Alexander Nicholson Fraser
Wadestown, Wellington,
Address used since 26 May 2006 |
Director | 26 May 2006 - 01 May 2007 |
|
Ian Clive(alternate Director) Mackley
Titirangi, Auckland,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 29 Jul 2005 |
|
Ronald Powell Carter
Glendowie, Auckland 5,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 27 Jul 2000 |
|
Ian Clive Mackley
Titirangi, Auckland 8,
Address used since 10 Oct 1989 |
Director | 10 Oct 1989 - 27 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland 1 | Registered | 28 Mar 1996 - 01 Jun 2012 |
| 132 Vincent Street, Auckland | Physical | 28 Mar 1996 - 01 Jun 2012 |
Financial Data
Financial info
2000000
Total number of Shares
July
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca International Holdings Limited Shareholder NZBN: 9429040649900 Entity (NZ Limited Company) |
21 Pitt Street Auckland 1010 |
28 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Ronald Powell Individual |
Glendowie Auckland 5 |
28 Sep 1984 - 11 Jan 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beca Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 663818 |
| Country of origin | NZ |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
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 |
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Wood Beca Limited Ground Floor, Beca House |