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Bcde Properties Limited

Type: NZ Limited Company (Ltd)
9429041346143
NZBN
5410551
Company Number
Registered
Company Status
114653616
GST Number
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
613 Uapoto Road
Rd 2
Taupiri 3792
New Zealand
Registered address used since 23 Oct 2015
52 Ellis Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 06 Nov 2019
52 Ellis Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 14 Nov 2019

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).

Addresses

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

Contact info
64 7 8481020
06 Nov 2018 Phone
barry@conceptjoinery.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
barry@conceptjoinery.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Van Tiel, Barry Antonio Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Tiel, Cherry Louise Rd 2
Taupiri
3792
New Zealand
Directors

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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