Beca Philippines Limited (issued a New Zealand Business Number of 9429041446256) was registered on 08 Oct 2014. 2 addresses are in use by the company: 21 Pitt Street, Auckland Central, Auckland, 1010 (type: physical, registered). 450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 450000 shares (100 per cent of shares), namely:
Beca International Holdings Limited (an entity) located at 21 Pitt Street, Auckland postcode 1010. Businesscheck's information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Pitt Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 08 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Joanne Marie Wright
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
James Andrew Walsh
#02-26, 160066
Address used since 13 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Andrew Stuart Kelman
Jl. Casablanca No.kav. 18, Jakarta Selatan, 12870
Address used since 14 Apr 2020 |
Director | 01 Apr 2020 - 31 Mar 2022 |
Nicholas William Dovell Francis
Kingsland, Auckland, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 21 Jan 2022 |
John Inglis Boers
Pasir Panjang, Singapore, 118042
Address used since 02 May 2018 |
Director | 02 May 2018 - 31 Mar 2020 |
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 29 Mar 2019 |
Andrew David Wilson
Grey Lynn, Auckland, 1021
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 02 May 2018 |
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 11 Jul 2016 |
Rebecca Margaret Davidson
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 08 Oct 2014 - 11 Jul 2016 |
Mark Kevin Fleming
Rd 1, Whitford, 2571
Address used since 26 Nov 2015 |
Director | 08 Oct 2014 - 27 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beca International Holdings Limited Shareholder NZBN: 9429040649900 Entity (NZ Limited Company) |
21 Pitt Street Auckland 1010 |
08 Oct 2014 - current |
Name | Beca Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 663818 |
Country of origin | NZ |
Address |
Ground Floor, 21 Pitt Street Auckland 1010 |
Bglir Trustee Limited Ground Floor |
|
Ch2m Beca Limited Ground Floor, |
|
Beca International Holdings 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 |