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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Siobhan Marie |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
02 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Neil Graeme |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bragger, James Henry Oliver |
Paraparaumu New Zealand |
30 Jun 2000 - 02 Apr 2012 |
Individual | Bragger, Susan Laura |
Paraparaumu New Zealand |
30 Jun 2000 - 02 Apr 2012 |
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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