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).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Apr 2015 to 27 Aug 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Pierre Swart |
Upper Moutere 7175 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heila Johanna Swart |
Upper Moutere 7175 New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yrw Trustees 2014 Limited Shareholder NZBN: 9429041075005 |
Tauranga 3110 New Zealand |
30 Apr 2015 - |
Director | Pierre Swart |
Upper Moutere 7175 New Zealand |
30 Apr 2015 - |
Individual | Heila Johanna Swart |
Upper Moutere 7175 New Zealand |
30 Apr 2015 - |
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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