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Budpac Investments Limited

Type: NZ Limited Company (Ltd)
9429034774304
NZBN
1633068
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Physical & service & registered address used since 26 Sep 2016

Budpac Investments Limited, a registered company, was incorporated on 09 May 2005. 9429034774304 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 4 directors: Brady Albert Malam - an active director whose contract began on 30 Oct 2006,
Alan Raymond Perkinson - an active director whose contract began on 13 Feb 2008,
Brett Jason Tallentire - an inactive director whose contract began on 09 May 2005 and was terminated on 19 Jul 2017,
Lisa Rae Viel - an inactive director whose contract began on 30 Oct 2006 and was terminated on 28 Aug 2007.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: physical, service).
Budpac Investments Limited had been using 62 Fawcetts Road, Rd 7, Rangiora as their physical address up to 26 Sep 2016.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2499 shares (24.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2499 shares (24.99 per cent). Finally we have the third share allotment (5002 shares 50.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 62 Fawcetts Road, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 17 Sep 2014 to 26 Sep 2016

Address: 156e Main Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical address used from 26 Aug 2013 to 17 Sep 2014

Address: 156e Main Road, Kumeu, Kumeu, 0810 New Zealand

Registered address used from 10 Aug 2012 to 26 Aug 2013

Address: 156 Main Rd, Kumeu, Auckland New Zealand

Registered address used from 12 Nov 2008 to 10 Aug 2012

Address: 156 Main Rd, Kumeu, Auckland New Zealand

Physical address used from 12 Nov 2008 to 26 Aug 2013

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 15 Jun 2006 to 12 Nov 2008

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 09 May 2005 to 15 Jun 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Malam, Brady Albert Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 2499
Individual Perkinson, Alan Raymond Omaha
Auckland
0986
New Zealand
Shares Allocation #3 Number of Shares: 5002
Entity (NZ Limited Company) Budpac North Island Limited
Shareholder NZBN: 9429030498884
Kumeu
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tallentire, Brett Jason Rd 2
Rangiora
7472
New Zealand
Individual Malam, Brady Albert Waitakere City
Auckland
Entity Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Company Number: 949439
Individual Viel, Lisa Rae R D 2
Helensville
Entity Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Company Number: 949439
Directors

Brady Albert Malam - Director

Appointment date: 30 Oct 2006

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 09 Sep 2014


Alan Raymond Perkinson - Director

Appointment date: 13 Feb 2008

Address: Omaha, Omaha, 0986 New Zealand

Address used since 21 Aug 2020

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 08 Sep 2015

Address: Omaha, 0986 New Zealand

Address used since 14 Aug 2017


Brett Jason Tallentire - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 19 Jul 2017

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 12 Aug 2010


Lisa Rae Viel - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 28 Aug 2007

Address: R D 2, Helensville,

Address used since 30 Oct 2006

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