Becc Limited
Type: NZ Limited Company (Ltd)Becc Limited (issued an NZ business identifier of 9429035893905) was started on 07 Jul 2003. 9 addresess are in use by the company: 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 (type: service, registered). Business Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 07 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Day, Barry Richard (an individual) located at Greenhithe, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Day, Elizabeth Nicola (an individual) - located at Greenhithe, North Shore City. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Becc Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Oakford Park Crescent, Greenhithe | Records & other (Address For Share Register) & shareregister | 30 Jun 2009 |
| 36 Oakford Park Crescent, Greenhithe | Physical & registered & service | 07 Jul 2009 |
| 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Records & shareregister | 09 Jan 2023 |
| 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Registered | 17 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Richard Day
Greenhithe, Auckland, 0632
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - current |
|
Jonathan Paul Cron
Mellons Bay, Auckland, 2014
Address used since 19 Apr 2021 |
Director | 19 Apr 2021 - current |
| Type | Used since | |
|---|---|---|
| 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Registered | 17 Jan 2023 |
| 36 Oakford Park Crescent, Greenhithe, Auckland, 0632 | Service | 25 Jan 2023 |
| 36 Oakford Park Crescent , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Physical & registered | 03 Dec 2007 - 07 Jul 2009 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Registered & physical | 29 Nov 2004 - 03 Dec 2007 |
| Business Success Group Limited, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 07 Jul 2003 - 29 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Barry Richard Individual |
Greenhithe Auckland |
07 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Elizabeth Nicola Individual |
Greenhithe North Shore City 0632 |
28 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Jeremy Hugh Individual |
Meadowbank Auckland |
07 Jul 2003 - 28 Oct 2010 |
 |
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