General information
Bec Feed Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429040998015
New Zealand Business Number
4761179
Company Number
Registered
Company Status
F331910 - Feed Wholesaling
Industry classification codes with description
Bec Feed Solutions (Nz) Limited (issued an NZ business identifier of 9429040998015) was registered on 14 Nov 2013. 6 addresess are in use by the company: 1 Princes Street, Paeroa, Paeroa, 3600 (type: registered, service). 19 Cessna Place, Mount Maunganui, Tauranga had been their registered address, up to 24 Apr 2025. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). "Feed wholesaling" (business classification F331910) is the classification the ABS issued Bec Feed Solutions (Nz) Limited. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1070, Pukekohe, Pukekohe, 2340 | Postal | 18 Sep 2019 |
| 38 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Office | 18 Sep 2019 |
| 19 Cessna Place, Mount Maunganui, Tauranga, 3116 | Physical | 15 Feb 2022 |
| 19 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 | Office | 18 Sep 2023 |
Contact info
r.hodson@becfeed.com.au
Email
accounts@becfeed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.becfeedsolutions.com.au
Website
www.becfeedsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Mark Antonio
Seven Hills, Brisbane, Queenland, 4170
Address used since 20 Jan 2024
Carole Park, Queensland, 4300
Address used since 01 Jan 1970
Camp Hill, Brisbane, Queenland, 4152
Address used since 14 Nov 2013
Carole Park, Queensland, 4300
Address used since 01 Jan 1970 |
Director | 14 Nov 2013 - current |
|
Mark Terence Connors
Coal Creek, Queensland, 4312
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Mark Thomas Fitzgerald
Brisbane, Queensland, 4151
Address used since 01 Jul 2021
Brisbane, Queensland, 4170
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 30 Jun 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Cessna Place, Mount Maunganui, Mount Maunganui, 3116 | Office | 18 Sep 2023 |
| Postbox 11401, Work Post Office Box, Papamoa, 3151 | Postal | 02 Oct 2024 |
| 1 Princes Street, Paeroa, Paeroa, 3600 | Registered & service | 24 Apr 2025 |
Principal place of activity
| 38 Rickit Road , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 19 Cessna Place, Mount Maunganui, Tauranga, 3116 | Registered & service | 15 Feb 2022 - 24 Apr 2025 |
| 38 Ricket Road, Te Awamutu, Waipa District, 3800 | Physical | 03 Sep 2021 - 15 Feb 2022 |
| 38 Ricket Road, Te Awamutu, Waipa District, 3800 | Registered | 26 Sep 2019 - 15 Feb 2022 |
| 158b Manukau Road, Pukekohe, Pukekohe, 2120 | Registered | 28 Sep 2016 - 26 Sep 2019 |
| 158b Manukau Road, Pukekohe, Pukekohe, 2120 | Physical | 27 Sep 2016 - 03 Sep 2021 |
| 21-23 Timothy Place, Avondale, Auckland, 1026 | Registered | 14 Nov 2013 - 28 Sep 2016 |
| 21-23 Timothy Place, Avondale, Auckland, 1026 | Physical | 14 Nov 2013 - 27 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisbane Export Holdings Pty Ltd Other (Other) |
14 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brisbane Export Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 97287717 |
| Country of origin | AU |
Location
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