General information

Becamd Holdings Limited

Type: NZ Limited Company (Ltd)
9429030662735
New Zealand Business Number
3831436
Company Number
Removed
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Deborah Mary
Individual
Rd 6
Point Wells
0986
17 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, William Michael
Director
Rd 6
Point Wells
0986
17 May 2012 - current
Location
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