General information
Cce Property Limited
Type: NZ Limited Company (Ltd)9429032721430
New Zealand Business Number
2137489
Company Number
Registered
Company Status
Cce Property Limited (issued an NZ business identifier of 9429032721430) was incorporated on 28 May 2008. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, until 08 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Sharp Tudhope Trustee Services No 5 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Stevens, Roberto (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roberto Stevens
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Sep 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Sep 2015 |
Director | 23 Jul 2009 - current |
|
Robert Alexander Egan
Whakamarama, Rd6, Tauranga,
Address used since 28 May 2008 |
Director | 28 May 2008 - 23 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga | Physical & registered | 04 Aug 2009 - 08 Oct 2020 |
| 97 Edgecumbe Road, Tauranga | Registered & physical | 28 May 2008 - 04 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
23 Jul 2009 - current |
|
Stevens, Roberto Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Robert Alexander Individual |
Whakamarama Rd6, Tauranga |
28 May 2008 - 27 Jun 2010 |
Location
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Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
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Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
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|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |