General information

Becon Partitioning Limited

Type: NZ Limited Company (Ltd)
9429039977489
New Zealand Business Number
233198
Company Number
Registered
Company Status

Becon Partitioning Limited (issued a business number of 9429039977489) was started on 20 Jan 1984. 2 addresses are currently in use by the company: 6/22 Te Pai Place, Henderson, Auckland (type: registered, physical). Unit 9,, 101-111 Diana Drive, Glenfield, Auckland had been their registered address, up to 05 Sep 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Platt, Frances Merlyn (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Platt, Frances Merlyn (an individual) - located at Henderson, Auckland. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Platt, Jack Stanley, located at Henderson, Auckland (an individual). Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
6/22 Te Pai Place, Henderson, Auckland Service & physical 19 Feb 1992
6/22 Te Pai Place, Henderson, Auckland Registered 05 Sep 2008
Contact info
64 9 8362612
Phone (Phone)
jack@beconfitout.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jack Stanley Platt
Henderson, Auckland, 0610
Address used since 01 Sep 2015
Director 01 Aug 1990 - current
Frances Merlyn Platt
Henderson, Auckland, 0610
Address used since 01 Sep 2015
Director 07 Aug 1990 - current
George Edward Denney
New Lynn, Auckland, 0600
Address used since 01 Aug 1990
Director 01 Aug 1990 - 20 Jul 2010
Addresses
Previous address Type Period
Unit 9,, 101-111 Diana Drive, Glenfield, Auckland Registered 03 Feb 1993 - 05 Sep 2008
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Platt, Frances Merlyn
Individual
Henderson
Auckland
0610
20 Jan 1984 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Platt, Frances Merlyn
Individual
Henderson
Auckland
0610
20 Jan 1984 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Platt, Jack Stanley
Individual
Henderson
Auckland
0610
20 Jan 1984 - current

Historic shareholders

Shareholder Name Address Period
Denney, George Edward
Individual
New Lynn
Auckland
20 Jan 1984 - 01 Sep 2015
Location
Companies nearby