General information

Bpe Limited

Type: NZ Limited Company (Ltd)
9429035552604
New Zealand Business Number
1480833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Bpe Limited (issued a business number of 9429035552604) was started on 04 Feb 2004. 5 addresess are currently in use by the company: 79 Lichfield Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 8 Red Rock Lane, Moncks Bay, Christchurch had been their registered address, up to 14 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Ballin, Caleb Bernhard (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ballin, Miranda Claire (an individual) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Ballin, Miranda Claire, located at Christchurch Central, Christchurch (an individual),
Ballin, Caleb Bernhard, located at Christchurch Central, Christchurch (an individual). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Bpe Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Unit 5, Level 1, 1091 Ferry Road, Ferrymead, Christchurch Other (Address For Share Register) 20 May 2009
Level 3, 62 Worcester Boulevard, Christchurch, 8140 Other (Address for Records) 03 Mar 2014
Level 5, 79 Cashel Street, Christchurch, 8011 Other (Address for Records) 28 Jun 2018
79 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 14 Apr 2021
Contact info
64 21 353404
Phone (Phone)
manager@cequent.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caleb Bernhard Ballin
Christchurch Central, Christchurch, 8011
Address used since 06 Apr 2021
Moncks Bay, Christchurch, 8081
Address used since 22 Apr 2020
Christchurch, 8011
Address used since 14 Mar 2018
Christchurch, 8081
Address used since 21 Mar 2016
Director 04 Feb 2004 - current
Addresses
Other active addresses
Type Used since
79 Lichfield Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 14 Apr 2021
Principal place of activity
79 Lichfield Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
8 Red Rock Lane, Moncks Bay, Christchurch, 8081 Registered & physical 30 Apr 2020 - 14 Apr 2021
Level 5, 79 Cashel Street, Christchurch, 8011 Registered & physical 06 Jul 2018 - 30 Apr 2020
Level 3, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 11 Mar 2014 - 06 Jul 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical 13 Sep 2013 - 11 Mar 2014
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered 03 Sep 2013 - 11 Mar 2014
Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Registered 13 Aug 2012 - 03 Sep 2013
Unit 5, Level 1, 1091 Ferry Road, Ferrymead, Christchurch Registered 27 May 2009 - 13 Aug 2012
Unit 5, Level 1, 1091 Ferry Road, Ferrymead, Christchurch Physical 27 May 2009 - 13 Sep 2013
223c Mt Pleasant Road, Christchurch Registered 21 Feb 2008 - 27 May 2009
223c Mt Pleasant Road, Mt Pleasant, Christchurch Physical 21 Feb 2008 - 27 May 2009
97 Mt Pleasant Road, Christchurch Registered & physical 04 Feb 2004 - 21 Feb 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ballin, Caleb Bernhard
Individual
Christchurch Central
Christchurch
8011
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ballin, Miranda Claire
Individual
Christchurch Central
Christchurch
8011
04 Feb 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ballin, Miranda Claire
Individual
Christchurch Central
Christchurch
8011
04 Feb 2004 - current
Ballin, Caleb Bernhard
Individual
Christchurch Central
Christchurch
8011
04 Feb 2004 - current
Location
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