Bce Limited was incorporated on 07 Mar 2017 and issued a business number of 9429045996061. The registered LTD company has been supervised by 1 director, named Leonardo Rodrigo Rojas Garrido - an active director whose contract started on 07 Mar 2017.
As stated in our information (last updated on 04 Apr 2024), this company registered 1 address: 102 Clyde Street, Balclutha, 9230 (category: registered, service).
Up to 05 Jul 2022, Bce Limited had been using Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Rojas Sanhueza Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Rojas Garrido, Leonardo Rodrigo (an individual) located at Fairfield, Dunedin postcode 9018.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sanhueza Aguirre, Alejandra Belen - located at Fairfield, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rojas Garrido, Leonardo Rodrigo, located at Fairfield, Dunedin (an individual). Bce Limited has been classified as "Cafe operation" (business classification H451110).
Principal place of activity
350 Andersons Bay Road, South Dunedin, Dunedin, 9026 New Zealand
Previous addresses
Address #1: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Jul 2021 to 05 Jul 2022
Address #2: 37 Kennedy Road, Fairfield, Dunedin, 9018 New Zealand
Registered address used from 27 Sep 2019 to 12 Jul 2021
Address #3: 37 Kennedy Road, Fairfield, Dunedin, 9018 New Zealand
Physical address used from 27 Sep 2019 to 05 Jul 2022
Address #4: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Aug 2018 to 27 Sep 2019
Address #5: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 07 Mar 2017 to 10 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Rojas Sanhueza Trustees Limited Shareholder NZBN: 9429049164244 |
Dunedin Central Dunedin 9016 New Zealand |
13 Oct 2022 - |
| Individual | Rojas Garrido, Leonardo Rodrigo |
Fairfield Dunedin 9018 New Zealand |
16 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sanhueza Aguirre, Alejandra Belen |
Fairfield Dunedin 9018 New Zealand |
16 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rojas Garrido, Leonardo Rodrigo |
Fairfield Dunedin 9018 New Zealand |
16 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Garrido, Leonardo Rodrigo Rojas |
Sawyers Bay Port Chalmers 9023 New Zealand |
07 Mar 2017 - 16 Apr 2018 |
| Individual | Aguirre, Alejandra Belen Sanhueza |
Sawyers Bay Port Chalmers 9023 New Zealand |
07 Mar 2017 - 16 Apr 2018 |
Leonardo Rodrigo Rojas Garrido - Director
Appointment date: 07 Mar 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 14 Aug 2018
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 13 Apr 2018
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 07 Mar 2017
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