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Badaud Limited

Type: NZ Limited Company (Ltd)
9429030800670
NZBN
3721346
Company Number
Registered
Company Status
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
136 Attwood Road
Paremoremo
Auckland 0632
New Zealand
Physical & service & registered address used since 02 Jun 2016

Badaud Limited, a registered company, was registered on 15 Feb 2012. 9429030800670 is the New Zealand Business Number it was issued. "Household appliance wholesaling" (ANZSIC F349435) is how the company was categorised. This company has been managed by 2 directors: Richard George Taylor - an active director whose contract started on 15 Feb 2012,
Bryan George Taylor - an inactive director whose contract started on 01 Aug 2014 and was terminated on 02 Sep 2015.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 136 Attwood Road, Paremoremo, Auckland, 0632 (category: physical, service).
Badaud Limited had been using 5, Unit 1, Wookey Lane, Kumeu as their registered address up until 02 Jun 2016.
Previous names for the company, as we found at BizDb, included: from 07 Feb 2012 to 25 Feb 2020 they were called Asia Pacific Brands Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Taylor, Susan Letitia (an individual) located at Mount Albert, Auckland postcode 1025,
Taylor, Bryan George (an individual) located at Rd 2, Warkworth postcode 0982,
Taylor, Richard George (a director) located at Paremoremo, Auckland postcode 0632.

Addresses

Previous addresses

Address: 5, Unit 1, Wookey Lane, Kumeu, 0810 New Zealand

Registered & physical address used from 17 Jul 2013 to 02 Jun 2016

Address: 709c Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 15 Feb 2012 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Susan Letitia Mount Albert
Auckland
1025
New Zealand
Individual Taylor, Bryan George Rd 2
Warkworth
0982
New Zealand
Director Taylor, Richard George Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Carol Ann Rd 2
Warkworth
0982
New Zealand
Individual Mistry, Paresh Kantilal Royal Oak
Auckland
1023
New Zealand
Directors

Richard George Taylor - Director

Appointment date: 15 Feb 2012

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 25 May 2016


Bryan George Taylor - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 02 Sep 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 01 Aug 2014

Nearby companies

Rt Trading Limited
136 Attwood Road

Shaffer Berry Nz Limited
136 Attwood Road

Asia Pacific Brands Australia Limited
136 Attwood Road

Taylor Trustee Co 2016 Limited
136 Attwood Road

Carrot Creative Limited
114 Attwood Road

Mercari Way Limited
170 Attwood Road

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