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Bce Catering Equipment Limited

Type: NZ Limited Company (Ltd)
9429037229290
NZBN
1041703
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 23 Nov 2012

Bce Catering Equipment Limited was started on 30 Jun 2000 and issued a business number of 9429037229290. The registered LTD company has been run by 3 directors: Neil Graeme Thomson - an active director whose contract started on 30 Mar 2012,
James Henry Oliver Bragger - an inactive director whose contract started on 30 Jun 2000 and was terminated on 04 Apr 2012,
Susan Laura Bragger - an inactive director whose contract started on 01 Apr 2001 and was terminated on 21 Feb 2011.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
Until 23 Nov 2012, Bce Catering Equipment Limited had been using 21 Waterstone Avenue, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomson, Siobhan Marie (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomson, Neil Graeme - located at Paraparaumu Beach, Paraparaumu.

Addresses

Previous addresses

Address: 21 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 12 Apr 2012 to 23 Nov 2012

Address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 22 Mar 2012 to 12 Apr 2012

Address: 55 Huia Street, Waikanae

Physical & registered address used from 22 Mar 2001 to 22 Mar 2001

Address: 23 Ihakara Street, Paraparaumu New Zealand

Registered address used from 22 Mar 2001 to 22 Mar 2012

Address: 23 Ihakara Street, Paraparaumu New Zealand

Physical address used from 22 Mar 2001 to 12 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Siobhan Marie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Neil Graeme Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bragger, James Henry Oliver Paraparaumu

New Zealand
Individual Bragger, Susan Laura Paraparaumu

New Zealand
Directors

Neil Graeme Thomson - Director

Appointment date: 30 Mar 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 16 Mar 2016


James Henry Oliver Bragger - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 04 Apr 2012

Address: Paraparaumu, 5032 New Zealand

Address used since 23 Feb 2010


Susan Laura Bragger - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 21 Feb 2011

Address: Paraparaumu, 5032 New Zealand

Address used since 23 Feb 2010

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