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Bpc Waterproofing Limited

Type: NZ Limited Company (Ltd)
9429041731888
NZBN
5691719
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical address used since 27 Aug 2020

Bpc Waterproofing Limited was started on 30 Apr 2015 and issued an NZ business number of 9429041731888. The registered LTD company has been managed by 1 director, named Pierre Swart - an active director whose contract began on 30 Apr 2015.
As stated in our database (last updated on 29 Jan 2022), the company registered 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Up until 27 Aug 2020, Bpc Waterproofing Limited had been using 13 Mclean Street, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pierre Swart (a director) located at Upper Moutere postcode 7175.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Heila Swart - located at Upper Moutere.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Yrw Trustees 2014 Limited, located at Tauranga (an entity),
Pierre Swart, located at Upper Moutere (a director),
Heila Swart, located at Upper Moutere (an individual). Bpc Waterproofing Limited was categorised as "Waterproofing of buildings" (business classification E329990).

Addresses

Previous address

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Apr 2015 to 27 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pierre Swart Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heila Johanna Swart Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Yrw Trustees 2014 Limited
Shareholder NZBN: 9429041075005
Tauranga
3110
New Zealand
Director Pierre Swart Upper Moutere
7175
New Zealand
Individual Heila Johanna Swart Upper Moutere
7175
New Zealand
Directors

Pierre Swart - Director

Appointment date: 30 Apr 2015

Address: Upper Moutere, 7175 New Zealand

Address used since 15 Dec 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 20 Jul 2015

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