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General information

Bce Catering Equipment Limited

Type: NZ Limited Company (Ltd)
9429037229290
New Zealand Business Number
1041703
Company Number
Registered
Company Status

Bce Catering Equipment Limited (issued a New Zealand Business Number of 9429037229290) was launched on 30 Jun 2000. 2 addresses are in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 21 Waterstone Avenue, Paraparaumu, Paraparaumu had been their physical address, up to 23 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thomson, Siobhan Marie (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomson, Neil Graeme (an individual) - located at Paraparaumu Beach, Paraparaumu. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 23 Nov 2012
Last updated:
Directors
Name and Address Role Period
Neil Graeme Thomson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 16 Mar 2016
Director 30 Mar 2012 - current
James Henry Oliver Bragger
Paraparaumu, 5032
Address used since 23 Feb 2010
Director 30 Jun 2000 - 04 Apr 2012
Susan Laura Bragger
Paraparaumu, 5032
Address used since 23 Feb 2010
Director 01 Apr 2001 - 21 Feb 2011
Addresses
Previous address Type Period
21 Waterstone Avenue, Paraparaumu, Paraparaumu, 5032 Physical & registered 12 Apr 2012 - 23 Nov 2012
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered 22 Mar 2012 - 12 Apr 2012
55 Huia Street, Waikanae Physical & registered 22 Mar 2001 - 22 Mar 2001
23 Ihakara Street, Paraparaumu Registered 22 Mar 2001 - 22 Mar 2012
23 Ihakara Street, Paraparaumu Physical 22 Mar 2001 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomson, Siobhan Marie
Individual 		Paraparaumu Beach
Paraparaumu
5032 		02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomson, Neil Graeme
Individual 		Paraparaumu Beach
Paraparaumu
5032 		30 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Bragger, James Henry Oliver
Individual 		Paraparaumu
 30 Jun 2000 - 02 Apr 2012
Bragger, Susan Laura
Individual 		Paraparaumu
 30 Jun 2000 - 02 Apr 2012
Location
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