Being AI Ltd
Being AI Limited
Company Details
Registered Office:
14 Honan Place Avondale Auckland 1026
Postal Address:
14 Honan Place Avondale Auckland 1026
Telephone:
64- 27 -579 -8687
Facsimile:
n/a
Website:
https://www.beingai.group/
First Listed:
18/04/2000
Balance Date:
31 March
AGM:
29/09/2025
Directors and Executives
Katherine Allsopp-Smi Executive Director
Evan Christian
Alternate Director
Greg Cross
Independent Director
Mike Dunshea
CFO / Company Secretary
Paul Forno
Director
Steve Phillips
Independent Director
Michael Stiassny
Independent Chairman
Announcements
| Title | Date | Type |
|---|---|---|
| Being AI responds to NZMDT determination | Tue, Sep 02 2025 08:33 am | MKTUPDTE |
| Public Censure of Being AI Limited | Tue, Sep 02 2025 08:30 am | DISCPLIN |
| Notice of Annuasl General Meeting 29 September 2025 | Mon, Sep 01 2025 12:05 pm | MEETING |
| Notice of Annual General Meeting 29 September 2025 | Mon, Sep 01 2025 11:14 am | MEETING |
| Director nominations | Wed, Aug 13 2025 04:30 pm | GENERAL |
| 2025 Annual Report | Mon, Jun 30 2025 04:48 pm | ANNREP |
| SPH Notice - 2384 LP | Wed, Jun 25 2025 04:53 pm | SHINTR |
| Capital Change Notice - Share Buyback | Wed, Jun 25 2025 03:42 pm | SECISSUE |
| Share buyback | Tue, Jun 10 2025 08:30 am | SECISSUE |
| Full unaudited results to 31 March 2025 | Fri, May 30 2025 04:52 pm | FLLYR |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 25/06/25 | 2384 LP | 8,100,000 | 10.71 | 4.62 |
| 02/09/24 | 2061 LP (2061) and E K Trust Limite | 1,270,000,000 | - | 67.99 |
| 02/09/24 | Christian Family Trust Limited (CFT | - | - | - |
| 10/04/24 | Trinity Portfolio Limited, Joseph v | 3,747,227 | - | 0.20 |
| 04/04/24 | Rochdale Investment Limited | 800,000 | 9.60 | 0.04 |
| 03/04/24 | Te Turanga Ukaipo Charitable Trust | 250,000,000 | - | 13.38 |
| 03/04/24 | 2061 LP, Christian Family Trust Lim | 1,270,000,000 | - | 67.99 |
| 02/04/24 | Excalibur Capital Partners Limited | 96,000,000 | 17.53 | 5.14 |
| 03/08/20 | Stuart John Macintosh | 61,000,000 | 9.16 | 3.66 |
| 13/07/20 | Lindsay Investment Trust | 333,177,621 | - | 20.00 |
| 23/06/20 | HuaHan International Holdings (Hong | - | 52.25 | - |
| 29/05/19 | Li Da Yang | 66,666,000 | - | 5.00 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 01/10/24 | Roger Gower | 305,000 | - | - | - |
| 01/10/24 | Evan Christian | 152,083,333 | - | - | - |
| 01/10/24 | Sean Robert Joyce | 9,616,666 | - | - | - |
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 04/09/2025
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