Bce Catering Equipment Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 80 shares (80% of shares), namely:
Thomson, Neil Graeme (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032,
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 10% of all shares (exactly 10 shares); it includes
Clarke, Stephen Matthew Fitzpatrick (an individual) - located at Churton Park, Wellington. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Optimum Lifestyle Limited, located at Paraparaumu Beach, Paraparaumu (an entity). The Businesscheck database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 23 Nov 2012 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Neil Graeme Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Jun 2000 - current |
|
Thomson, Siobhan Marie Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Stephen Matthew Fitzpatrick Individual |
Churton Park Wellington 6037 |
12 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimum Lifestyle Limited Shareholder NZBN: 9429030344136 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
12 Aug 2024 - 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 |
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