Badalona Investments Limited, a registered company, was started on 25 Oct 1994. 9429038592102 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Ie Soen Jap - an active director whose contract started on 22 Dec 1994,
Jihong Lu - an inactive director whose contract started on 22 Dec 1994 and was terminated on 13 Jul 1995,
Stephen Bruce Lowe - an inactive director whose contract started on 25 Oct 1994 and was terminated on 22 Dec 1994,
Graeme David Quigley - an inactive director whose contract started on 25 Oct 1994 and was terminated on 22 Dec 1994.
Updated on 03 May 2024, our database contains detailed information about 1 address: 120 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Badalona Investments Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address until 09 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Previous addresses
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2018 to 09 Sep 2022
Address: Level 30, Vero Centre, 48 Shortland Street, Auckland 1, 1140 New Zealand
Physical & registered address used from 14 Feb 2012 to 19 Feb 2018
Address: Level 6 Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 Mar 2001 to 01 Mar 2001
Address: Level 30, Royal & Sunalliance Centre, 48 Shortland Street, Auckland 1 New Zealand
Physical & registered address used from 01 Mar 2001 to 14 Feb 2012
Address: Level 16, Westpac Tower, 120 Albert Street, Auckland
Registered & physical address used from 03 Mar 1997 to 01 Mar 2001
Address: Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland
Physical & registered address used from 01 Feb 1995 to 03 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Budiman, Sofia Astuty |
Newmarket Auckland 1052 New Zealand |
21 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Jap, Ie Soen |
Whitford 2571 New Zealand |
21 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
48 Shortland Street Auckland |
25 Oct 1994 - 21 Dec 2017 |
| Entity | Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 |
25 Oct 1994 - 21 Dec 2017 |
Ultimate Holding Company
Ie Soen Jap - Director
Appointment date: 22 Dec 1994
Address: Whitford, 2571 New Zealand
Address used since 01 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Feb 2013
Jihong Lu - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 13 Jul 1995
Address: Remuera, Auckland,
Address used since 22 Dec 1994
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 22 Dec 1994
Address: St Heliers, Auckland,
Address used since 25 Oct 1994
Graeme David Quigley - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 22 Dec 1994
Address: Arch Hill, Auckland,
Address used since 25 Oct 1994
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