Bcde Properties Limited was started on 31 Jul 2014 and issued a New Zealand Business Number of 9429041346143. The registered LTD company has been run by 2 directors: Barry Antonio Van Tiel - an active director whose contract started on 31 Jul 2014,
Cherry Louise Van Tiel - an active director whose contract started on 31 Jul 2014.
As stated in the BizDb data (last updated on 14 Mar 2024), this company registered 3 addresses: 52 Ellis Street, Frankton, Hamilton, 3204 (physical address),
52 Ellis Street, Frankton, Hamilton, 3204 (service address),
52 Ellis Street, Frankton, Hamilton, 3204 (postal address),
52 Ellis Street, Frankton, Hamilton, 3204 (office address) among others.
Up until 14 Nov 2019, Bcde Properties Limited had been using 613 Uapoto Road, Rd 2, Taupiri 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:
Van Tiel, Barry Antonio (a director) located at Rd 2, Taupiri postcode 3792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Tiel, Cherry Louise - located at Rd 2, Taupiri. Bcde Properties Limited has been categorised as "Carpentry, joinery - on construction projects" (ANZSIC E324220).
Principal place of activity
52 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 613 Uapoto Road, Rd 2, Taupiri, 3792 New Zealand
Physical address used from 23 Oct 2015 to 14 Nov 2019
Address #2: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 31 Jul 2014 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Tiel, Barry Antonio |
Rd 2 Taupiri 3792 New Zealand |
31 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Tiel, Cherry Louise |
Rd 2 Taupiri 3792 New Zealand |
31 Jul 2014 - |
Barry Antonio Van Tiel - Director
Appointment date: 31 Jul 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 31 Jul 2014
Cherry Louise Van Tiel - Director
Appointment date: 31 Jul 2014
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 31 Jul 2014
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