Becamd Holdings Limited (NZBN 9429030662735) was launched on 17 May 2012. 2 addresses are currently in use by the company: Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (type: physical, service). Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, until 06 Jul 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Jones, William Michael (a director) located at Rd 6, Point Wells postcode 0986,
Jones, Deborah Mary (an individual) located at Rd 6, Point Wells postcode 0986. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Deborah Mary (an individual) - located at Rd 6, Point Wells. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jones, William Michael, located at Rd 6, Point Wells (a director). "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Becamd Holdings Limited. Our information was updated on 18 Sep 2023.
Current address | Type | Used since |
---|---|---|
Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & service & registered | 06 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
William Michael Jones
Rd 6, Point Wells, 0986
Address used since 01 Apr 2021
Point Wells, 0986
Address used since 04 Feb 2021
Omaha, Warkworth, 0986
Address used since 29 Sep 2015
Rd 6, Matakana, 0986
Address used since 07 Jun 2018 |
Director | 17 May 2012 - current |
Previous address | Type | Period |
---|---|---|
Unit 4 Building D 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 19 Jun 2017 - 06 Jul 2022 |
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 19 Jun 2017 - 06 Jul 2022 |
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 17 May 2012 - 19 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Mar 2022 - current |
Jones, William Michael Director |
Rd 6 Point Wells 0986 |
17 May 2012 - current |
Jones, Deborah Mary Individual |
Rd 6 Point Wells 0986 |
17 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Deborah Mary Individual |
Rd 6 Point Wells 0986 |
17 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, William Michael Director |
Rd 6 Point Wells 0986 |
17 May 2012 - current |
Eastcliffe Properties Limited Unit 4 Building D |
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Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
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Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
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Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
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