Network profile for BECA PHILIPPINES LIMITED

Summary

BECA PHILIPPINES LIMITED is a member of a network consisting of 21 other legal entities with 15 individuals involved. The company has been operating for 124 months while the average age of companies operating in this network is 378 months. There is no majority benefactor with 3 minor shareholders identified. The top sharholding entitiy has been identified as BGL CUSTODIAN LIMITED, however BECA GROUP LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with two 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
LegalEntity Register
List of shareholders
companyshareholdersharetype
BECA PHILIPPINES LIMITEDBECA INTERNATIONAL HOLDINGS LIMITED100E
BECA INTERNATIONAL HOLDINGS LIMITEDBECA GROUP LIMITED100E
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
0123456789
BECA INTERNATIONAL HOLDINGS LIMITEDE01
BECA GROUP LIMITEDE11
BGL DEPOSITARY NO. 2 LIMITEDE21
BGL MANAGEMENT SHARE TRUSTEE LIMITEDE31
BGL NOMINEES LIMITEDE41
BGL CUSTODIAN LIMITEDE51
RICHARD AITKENI61
GREGORY LOWEI71
DAVID CARTERI81
BECA PHILIPPINES LIMITEDE91

Common words in company names

Persons of significance

  • AMELIA LINZEY
  • JOANNE WRIGHT
  • JAMES WALSH
  • MARK FLEMING
  • DAVID CARTER