Badger Communications Limited, a registered company, was started on 31 Jul 2007. 9429033223797 is the number it was issued. This company has been managed by 3 directors: Samuel Speedy Irvine - an active director whose contract began on 16 Dec 2019,
Matthew Torquil Masters - an inactive director whose contract began on 31 Jul 2007 and was terminated on 20 Sep 2021,
Ian Robert Howarth - an inactive director whose contract began on 31 Jul 2007 and was terminated on 31 Oct 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (office address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Badger Communications Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up until 20 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Feb 2011 to 20 Feb 2019
Address #2: 3/27 Mt Eden Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 19 Sep 2008 to 07 Feb 2011
Address #3: 57 Milton Road, Mt Eden, Auckland
Physical & registered address used from 31 Jul 2007 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Manawaroa Trustee Limited Shareholder NZBN: 9429047715585 |
Mount Eden Auckland 1024 New Zealand |
13 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Irvine, Samuel Speedy |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masters, Elizabeth Sarah |
Mt Eden Auckland New Zealand |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Howarth, Ian Robert |
Ponsonby Auckland |
31 Jul 2007 - 27 Jun 2010 |
| Entity | Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 |
235 Broadway Newmarket, Auckland |
11 Nov 2008 - 13 Oct 2021 |
| Individual | Masters, Matthew Torquil |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Masters, Matthew Torquil |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
| Entity | Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2008 - 13 Oct 2021 |
| Entity | Q.t.l. Trustees (no.58) Limited Shareholder NZBN: 9429032778403 Company Number: 2123338 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2008 - 13 Oct 2021 |
| Other | Pakari Trust |
Mount Eden Auckland 1024 New Zealand |
20 Dec 2019 - 13 Oct 2021 |
| Individual | Masters, Matthew Torquil |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Masters, Matthew Torquil |
Mt Eden Auckland |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Masters, Elizabeth Sarah |
Mt Eden Auckland New Zealand |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Masters, Elizabeth Sarah |
Mt Eden Auckland New Zealand |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Masters, Elizabeth Sarah |
Mt Eden Auckland New Zealand |
31 Jul 2007 - 13 Oct 2021 |
| Individual | Howarth, Kenna-julienne |
Ponsonby Auckland |
31 Jul 2007 - 27 Jun 2010 |
Samuel Speedy Irvine - Director
Appointment date: 16 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Dec 2019
Matthew Torquil Masters - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 20 Sep 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2009
Ian Robert Howarth - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 31 Oct 2008
Address: Ponsonby, Auckland,
Address used since 31 Jul 2007
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