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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Susan Letitia |
Mount Albert Auckland 1025 New Zealand |
04 Dec 2019 - |
Individual | Taylor, Bryan George |
Rd 2 Warkworth 0982 New Zealand |
01 Sep 2014 - |
Director | Taylor, Richard George |
Paremoremo Auckland 0632 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Carol Ann |
Rd 2 Warkworth 0982 New Zealand |
01 Sep 2014 - 04 Dec 2019 |
Individual | Mistry, Paresh Kantilal |
Royal Oak Auckland 1023 New Zealand |
01 Sep 2014 - 25 May 2016 |
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
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