Network profile for BECA GROUP LIMITED

Summary

BECA GROUP LIMITED is a member of a network consisting of 104 other legal entities with 81 individuals involved. The company has been operating for 360 months while the average age of companies operating in this network is 238 months. There is no majority benefactor with 3 minor shareholders identified. The top sharholding entitiy has been identified as BGL CUSTODIAN LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The eight active directors have been involved with two hundred and three other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-03-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteBECA.COMNov-2003
WebsiteCOMRAD.CO.NZJan-1997
WebsiteLENDLEASE.COMJan-1999
WebsiteAUCKLANDCHAMBER.CO.NZJun-2002
WebsiteCLIMATESURFACES.COMJun-2006
WebsiteHALOPROTECTION.CO.NZSep-2020
LegalEntity Register
List of shareholders
companyshareholdersharetype
BGL NOMINEES LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED99.9404E
BECA GROUP LIMITEDBGL NOMINEES LIMITED99.9404E
BECA GROUP LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED0.0473E
BGL MANAGEMENT SHARE TRUSTEE LIMITEDBGL CUSTODIAN LIMITED0.0473E
BGL CUSTODIAN LIMITEDRICHARD AITKEN0.0158I
BGL CUSTODIAN LIMITEDGREGORY LOWE0.0158I
BGL CUSTODIAN LIMITEDDAVID CARTER0.0158I
BECA GROUP LIMITEDBGL DEPOSITARY NO. 2 LIMITED0.0123E
BGL DEPOSITARY NO. 2 LIMITEDBGL MANAGEMENT SHARE TRUSTEE LIMITED0.0123E
01234567
BGL DEPOSITARY NO. 2 LIMITEDE01
BGL MANAGEMENT SHARE TRUSTEE LIMITEDE11
BGL NOMINEES LIMITEDE21
BGL CUSTODIAN LIMITEDE31
RICHARD AITKENI41
GREGORY LOWEI51
DAVID CARTERI61
BECA GROUP LIMITEDE71

Common words in company names

Persons of significance

  • ROSS GEORGE
  • DAVID CARTER
  • CATHERINE SAVAGE
  • SAMUEL GEORGE
  • AMELIA LINZEY