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General information

Becham Limited

Type: NZ Limited Company (Ltd)
9429038445293
New Zealand Business Number
687605
Company Number
Registered
Company Status

Becham Limited (issued an NZ business identifier of 9429038445293) was registered on 24 Jul 1995. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Calcium Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Krypton Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Herring, John (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Herring, Marjorie Ann, located at Epsom, Auckland (an individual). Our information was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
John Herring
Epsom, Auckland, 1023
Address used since 24 Jul 1995
Director 24 Jul 1995 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 30 May 2011 - 28 Mar 2022
26 Mays Street, Devonport, Auckland 1309 Physical & registered 24 Jul 1995 - 30 May 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Calcium Limited
Shareholder NZBN: 9429037931278
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		24 Jul 1995 - current
Krypton Limited
Shareholder NZBN: 9429037833473
Entity (NZ Limited Company) 		Ponsonby
Auckland
1011 		24 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herring, John
Individual 		Epsom
Auckland
1023 		24 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Herring, Marjorie Ann
Individual 		Epsom
Auckland
1023 		24 Jul 1995 - current
Location
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