General information
Beca International Holdings Limited
Type: NZ Limited Company (Ltd)9429040649900
New Zealand Business Number
69188
Company Number
Registered
Company Status
Beca International Holdings Limited (issued an NZBN of 9429040649900) was started on 02 Sep 1965. 2 addresses are in use by the company: Ground Floor, 21 Pitt Street, Auckland, 1010 (type: registered, physical). Ground Floor, 132 Vincent Street, Auckland 1 had been their registered address, up to 28 May 2012. Beca International Holdings Limited used more aliases, namely: Beter Investments Limited from 02 Sep 1965 to 10 Mar 2004. 11494219 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11494219 shares (100 per cent of shares), namely:
Beca Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 21 Pitt Street, Auckland, 1010 | Registered & physical & service | 28 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kevin Fleming
Rd 1, Howick, 2571
Address used since 25 May 2012
Rd 1, Whitford, 2571
Address used since 31 Aug 2017 |
Director | 26 May 2006 - current |
|
Rebecca Margaret Davidson
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 02 Jul 2012 - current |
|
Amelia Joan Linzey
Rd 3, Pukekohe, 2678
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
|
Gregory Ian Lowe
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 02 Oct 2023 |
|
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2020 |
|
Andrew David Wilson
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 11 Apr 2017 |
|
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 06 Mar 2001 |
Director | 06 Mar 2001 - 21 Mar 2017 |
|
Keith Anthony Reynolds
Parnell, Auckland 1052,
Address used since 07 May 2010 |
Director | 02 Feb 2010 - 01 Oct 2011 |
|
Paul Desmond White
Mount Eden, Auckland, 1024
Address used since 28 Aug 2009 |
Director | 26 May 2006 - 01 Jul 2011 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 02 Feb 2010 |
|
Michael George Kelly
Epsom, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 May 2008 |
|
Patrick James Fail
Three Kings, Auckland,
Address used since 22 Oct 2004 |
Director | 01 Apr 2004 - 01 May 2008 |
|
Ian Noel Bull
Epsom, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 May 2008 |
|
David Powell Carter
Glendowie, 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 |
|
Leslie Gavin Cormack
Parnell, Auckland 1001,
Address used since 26 Oct 2005 |
Director | 06 Mar 2001 - 01 May 2007 |
|
Michael Charles Quirk
Remuera, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 May 2007 |
|
Joanne Marie Wright
Ellerslie, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Mar 2005 |
|
Ronald Powell Carter
Glendowie, Auckland,
Address used since 01 Apr 1987 |
Director | 01 Apr 1987 - 06 Mar 2001 |
|
Ian Clive Mackley
Titirangi, Auckland,
Address used since 19 Feb 1998 |
Director | 19 Feb 1998 - 06 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 132 Vincent Street, Auckland 1 | Registered | 17 Mar 1997 - 28 May 2012 |
| 132 Vincent St, P O Box 6345, Wellesley St, Auckland | Registered | 17 Mar 1997 - 17 Mar 1997 |
| Ground Floor, 132 Vincent Street, Auckland 1 | Physical | 14 Mar 1997 - 28 May 2012 |
Financial Data
Financial info
11494219
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11494219
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Group Limited Shareholder NZBN: 9429038536540 Entity (NZ Limited Company) |
Auckland 1010 |
02 Sep 1965 - current |
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
 |
Bglir Trustee Limited Ground Floor |
|
Ch2m Beca Limited Ground Floor, |
|
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 |