Becroft Seafood Limited
Type: NZ Limited Company (Ltd)Becroft Seafood Limited (New Zealand Business Number 9429032066180) was registered on 15 Oct 1982. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 04 Jun 2013. Becroft Seafood Limited used more aliases, namely: Cool Seas Limited from 03 Feb 1999 to 25 Feb 2002, Sea Products 1982 Limited (15 Oct 1982 to 03 Feb 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pine Grove Limited (an entity) located at Newton, Auckland postcode 1010. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical & registered & service | 04 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bill Becroft
Te Tii, Kerikeri, 0245
Address used since 01 May 2016 |
Director | 12 Sep 1990 - current |
|
Dianne Karen Becroft
Te Tii, Kerikeri, 0245
Address used since 01 May 2016 |
Director | 11 Feb 2002 - current |
|
Peter Luigi Buffalora
Mt Albert, Auckland,
Address used since 23 May 1996 |
Director | 23 May 1996 - 11 Feb 2002 |
|
Christopher Duncan Ward
Howick,
Address used since 04 May 1994 |
Director | 04 May 1994 - 23 May 1996 |
|
Clifford Roy Becroft
Papatoetoe, Auckland,
Address used since 12 Sep 1990 |
Director | 12 Sep 1990 - 25 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered & physical | 08 Jan 2008 - 04 Jun 2013 |
| 1st Floor, 77 St George Street, Papatoetoe | Physical | 16 Aug 2001 - 08 Jan 2008 |
| 230 Great South Road, Papatoetoe, Auckland | Registered | 29 May 1996 - 08 Jan 2008 |
| 208 Great South Raod, Papatoetoe, Auckland | Registered | 23 Jan 1992 - 29 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine Grove Limited Shareholder NZBN: 9429040492759 Entity (NZ Limited Company) |
Newton Auckland 1010 |
15 Oct 1982 - current |
 |
Guardian Housing Services Limited Level 1, 60-64 Upper Queen St |
|
Converge Limited 27 Cross St. Newton |
|
Tvr Trustee Company Limited Level 1, 60-64 Upper Queen St |
|
North Shore Orthodontics Limited Level 1, 60-64 Upper Queen Street |
|
Nl & Sd Properties Limited Level 1, 60-64 Upper Queen Street |
|
Seagram Group Limited 27 Cross Street |