General information

Becroft Seafood Limited

Type: NZ Limited Company (Ltd)
9429032066180
New Zealand Business Number
115565
Company Number
Registered
Company Status

Becroft Seafood Limited (New Zealand Business Number 9429032066180) was registered on 15 Oct 1982. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, until 04 Jun 2013. Becroft Seafood Limited used more aliases, namely: Cool Seas Limited from 03 Feb 1999 to 25 Feb 2002, Sea Products 1982 Limited (15 Oct 1982 to 03 Feb 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Pine Grove Limited (an entity) located at Newton, Auckland postcode 1010. Our database was updated on 30 May 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Physical & registered & service 04 Jun 2013
Directors
Name and Address Role Period
Bill Becroft
Te Tii, Kerikeri, 0245
Address used since 01 May 2016
Director 12 Sep 1990 - current
Dianne Karen Becroft
Te Tii, Kerikeri, 0245
Address used since 01 May 2016
Director 11 Feb 2002 - current
Peter Luigi Buffalora
Mt Albert, Auckland,
Address used since 23 May 1996
Director 23 May 1996 - 11 Feb 2002
Christopher Duncan Ward
Howick,
Address used since 04 May 1994
Director 04 May 1994 - 23 May 1996
Clifford Roy Becroft
Papatoetoe, Auckland,
Address used since 12 Sep 1990
Director 12 Sep 1990 - 25 Mar 1994
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered & physical 08 Jan 2008 - 04 Jun 2013
1st Floor, 77 St George Street, Papatoetoe Physical 16 Aug 2001 - 08 Jan 2008
230 Great South Road, Papatoetoe, Auckland Registered 29 May 1996 - 08 Jan 2008
208 Great South Raod, Papatoetoe, Auckland Registered 23 Jan 1992 - 29 May 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pine Grove Limited
Shareholder NZBN: 9429040492759
Entity (NZ Limited Company)
Newton
Auckland
1010
15 Oct 1982 - current
Location
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