Bec Airtech Limited
Type: NZ Limited Company (Ltd)Bec Airtech Limited (NZBN 9429042342366) was started on 11 May 2016. 3 addresses are in use by the company: 37 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 (type: registered, service). 9 Oakridge Way, Northpark, Auckland had been their registered address, up until 27 Apr 2021. Bec Airtech Limited used other aliases, namely: Rimu St Investments Limited from 09 May 2016 to 10 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Piao, Guiyun (an individual) located at Pakuranga Heights, Auckland postcode 2010. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the classification the Australian Bureau of Statistics issued to Bec Airtech Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Chapletown Drive, East Tamaki, Auckland, 2016 | Registered & physical | 27 Apr 2021 |
| 37 Beechdale Crescent, Pakuranga Heights, Auckland, 2010 | Registered & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Guiyun Piao
Pakuranga Heights, Auckland, 2010
Address used since 02 Nov 2022
East Tamaki, Auckland, 2016
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - current |
|
Weisha Xu
Northpark, Auckland, 2013
Address used since 24 Nov 2020
Kelston, Auckland, 0602
Address used since 11 May 2016 |
Director | 11 May 2016 - 29 Mar 2021 |
|
Liqiang Sun
West Harbour, Auckland, 0618
Address used since 11 May 2016 |
Director | 11 May 2016 - 31 Mar 2017 |
| 15 Chapletown Drive , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9 Oakridge Way, Northpark, Auckland, 2013 | Registered & physical | 02 Dec 2020 - 27 Apr 2021 |
| 83a Hobsonville Road, West Harbour, Auckland, 0618 | Physical & registered | 11 May 2016 - 02 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piao, Guiyun Individual |
Pakuranga Heights Auckland 2010 |
25 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Weisha Individual |
Kelston Auckland 0602 |
11 May 2016 - 25 Mar 2021 |
|
Liqiang Sun Director |
West Harbour Auckland 0618 |
11 May 2016 - 25 Jul 2017 |
|
Sun, Liqiang Individual |
West Harbour Auckland 0618 |
11 May 2016 - 25 Jul 2017 |
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