Bebecom Nz Limited, a registered company, was incorporated on 03 Jul 2017. 9429046223036 is the business number it was issued. "Computer programming service" (business classification M700020) is how the company has been classified. The company has been supervised by 2 directors: Neil Christopher Bradley - an active director whose contract began on 03 Jul 2017,
Sophie Anne Bradley - an active director whose contract began on 26 Oct 2018.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 167 Ellis Street, Frankton, Hamilton, 3204 (physical address),
167 Ellis Street, Frankton, Hamilton, 3204 (service address),
Po Box 5421, Frankton, Hamilton, 3242 (postal address),
167 Ellis Street, Frankton, Hamilton, 3204 (office address) among others.
Bebecom Nz Limited had been using Flat 3, 77 Firth Street, Hamilton East, Hamilton as their physical address until 17 Mar 2020.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 16656 shares (55.52 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13344 shares (44.48 per cent).
Other active addresses
Address #4: 167 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Physical & service address used from 17 Mar 2020
Principal place of activity
167 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Flat 3, 77 Firth Street, Hamilton East, Hamilton, 3216 New Zealand
Physical address used from 13 Feb 2018 to 17 Mar 2020
Address #2: Flat 3, 77 Firth Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 13 Feb 2018 to 05 Nov 2018
Address #3: Suite 4, 71 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 03 Jul 2017 to 13 Feb 2018
Address #4: 14 Waiwherowhero Drive, Saint Andrews, Hamilton, 3200 New Zealand
Physical address used from 03 Jul 2017 to 13 Feb 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 09 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16656 | |||
Director | Bradley, Neil Christopher |
Rd 1 Ngaruawahia 3793 New Zealand |
03 Jul 2017 - |
Shares Allocation #2 Number of Shares: 13344 | |||
Director | Bradley, Sophie Anne |
Rd 1 Ngaruawahia 3793 New Zealand |
06 Nov 2018 - |
Neil Christopher Bradley - Director
Appointment date: 03 Jul 2017
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 02 Feb 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 03 Jul 2017
Sophie Anne Bradley - Director
Appointment date: 26 Oct 2018
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Oct 2018
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