General information
Beca Philippines Limited
Type: NZ Limited Company (Ltd)9429041446256
New Zealand Business Number
5481421
Company Number
Registered
Company Status
Beca Philippines Limited (issued a New Zealand Business Number of 9429041446256) was registered on 08 Oct 2014. 2 addresses are in use by the company: Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 (type: registered, service). 21 Pitt Street, Auckland Central, Auckland had been their registered address, until 18 Feb 2025. 450000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 450000 shares (100 per cent of shares), namely:
Beca International Holdings Limited (an entity) located at 124 Halsey Street, Auckland postcode 1010. Businesscheck's information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Pitt Street, Auckland Central, Auckland, 1010 | Physical | 08 Oct 2014 |
| Ground Floor, Beca House, 124 Halsey Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Marie Wright
Remuera, Auckland, 1050
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - current |
|
James Andrew Walsh
South Yarra, Melbourne Vic, 3141
Address used since 18 Nov 2024
#02-26, 160066
Address used since 13 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Andrew Stuart Kelman
Jl. Casablanca No.kav. 18, Jakarta Selatan, 12870
Address used since 14 Apr 2020 |
Director | 01 Apr 2020 - 31 Mar 2022 |
|
Nicholas William Dovell Francis
Kingsland, Auckland, 1021
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 21 Jan 2022 |
|
John Inglis Boers
Pasir Panjang, Singapore, 118042
Address used since 02 May 2018 |
Director | 02 May 2018 - 31 Mar 2020 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 29 Mar 2019 |
|
Andrew David Wilson
Grey Lynn, Auckland, 1021
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 02 May 2018 |
|
Robert Lindsay Durrant
Remuera, Auckland, 1050
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 11 Jul 2016 |
|
Rebecca Margaret Davidson
Bayswater, Auckland, 0622
Address used since 24 Nov 2014 |
Director | 08 Oct 2014 - 11 Jul 2016 |
|
Mark Kevin Fleming
Rd 1, Whitford, 2571
Address used since 26 Nov 2015 |
Director | 08 Oct 2014 - 27 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Pitt Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Oct 2014 - 18 Feb 2025 |
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca International Holdings Limited Shareholder NZBN: 9429040649900 Entity (NZ Limited Company) |
124 Halsey Street Auckland 1010 |
08 Oct 2014 - current |
Ultimate Holding Company
| Name | Beca Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 663818 |
| Country of origin | NZ |
| Address |
Ground Floor, 21 Pitt Street Auckland 1010 |
Location
Companies nearby
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Bglir Trustee Limited Ground Floor |
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Ch2m Beca Limited Ground Floor, |
|
Beca International Holdings Limited Ground Floor |
|
Beca Projects NZ Limited Ground Floor, Beca House |
|
Pitt Vincent Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |