General information
Becold Limited
Type: NZ Limited Company (Ltd)9429031414487
New Zealand Business Number
3068806
Company Number
Registered
Company Status
Becold Limited (New Zealand Business Number 9429031414487) was launched on 07 Sep 2010. 5 addresess are currently in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth had been their service address, up to 07 Jul 2023. Becold Limited used more aliases, namely: B E Cold Limited from 18 Aug 2010 to 14 Sep 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Edwards, Brian (a director) located at Rd 1, Warkworth postcode 0981. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2015 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 13 Jun 2022 |
| 54 Whitaker Road, Warkworth, 0910 | Registered & service | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edwards
One Tree Point, One Tree Point, 0118
Address used since 02 Jun 2022
Rd 1, Warkworth, 0981
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Service | 13 Jun 2022 - 07 Jul 2023 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 29 Jun 2015 - 07 Jul 2023 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 15 Apr 2013 - 13 Jun 2022 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 15 Apr 2013 - 29 Jun 2015 |
| Kowhai House, 4 Warkworth Street, Warkworth, 0910 | Registered & physical | 07 Sep 2010 - 15 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Brian Director |
Rd 1 Warkworth 0981 |
07 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Maria Gail Individual |
Rd 1 Warkworth 0981 |
07 Sep 2010 - 20 Jan 2014 |
Location
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