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Badja Ventures Limited

Type: NZ Limited Company (Ltd)
9429034031179
NZBN
1832256
Company Number
Registered
Company Status
94951690
GST Number
No Abn Number
Australian Business Number
Current address
1 Fernbank Lane
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Oct 2015
Po Box 19502
Hamilton 3244
New Zealand
Postal address used since 29 Jun 2019
1 Fernbank Lane
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 29 Jun 2019

Badja Ventures Limited, a registered company, was started on 27 Jun 2006. 9429034031179 is the NZ business number it was issued. The company has been run by 4 directors: Adrian Dorrington - an active director whose contract began on 27 Jun 2006,
Belinda Jane Dorrington - an active director whose contract began on 26 Jan 2013,
Peter Jarman - an inactive director whose contract began on 27 Jun 2006 and was terminated on 26 Jan 2013,
Bruce Rhodes - an inactive director whose contract began on 27 Jun 2006 and was terminated on 23 Jan 2013.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: Po Box 19502, Hamilton, 3244 (types include: postal, office).
Badja Ventures Limited had been using 18 Haswell Place, Huntington, Hamilton as their registered address up to 27 Oct 2015.
Former names for the company, as we identified at BizDb, included: from 27 Jun 2006 to 19 Nov 2018 they were called Monitoring Plus Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).

Addresses

Principal place of activity

1 Fernbank Lane, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 18 Haswell Place, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 27 Jun 2006 to 27 Oct 2015

Contact info
64 21 0565850
Phone
adrian@badja.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Dorrington, Adrian Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Dorrington, Belinda Jane Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jarman, Peter Hamilton 3206

New Zealand
Individual Rhodes, Bruce Rd 4
Hamilton 3284

New Zealand
Directors

Adrian Dorrington - Director

Appointment date: 27 Jun 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jun 2015


Belinda Jane Dorrington - Director

Appointment date: 26 Jan 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Jun 2015


Peter Jarman - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 26 Jan 2013

Address: Hamilton, 3206 New Zealand

Address used since 27 Jun 2006


Bruce Rhodes - Director (Inactive)

Appointment date: 27 Jun 2006

Termination date: 23 Jan 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 27 Jun 2006

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