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Badge King 2000 Limited

Type: NZ Limited Company (Ltd)
9429037111151
NZBN
1087641
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 05 Sep 2005
3a, 45 The Concourse
Henderson
Auckland New Zealand
Physical & service address used since 12 Sep 2005
3a, 45 The Concourse,
Henderson,
Auckland New Zealand
Registered address used since 12 Sep 2005

Badge King 2000 Limited was launched on 06 Oct 2000 and issued a number of 9429037111151. The registered LTD company has been supervised by 2 directors: Peter Alastair Ball - an active director whose contract began on 06 Oct 2000,
Tanya Suzanne Drummond - an inactive director whose contract began on 06 Oct 2000 and was terminated on 06 Oct 2000.
According to the BizDb database (last updated on 21 Mar 2024), the company uses 4 addresses: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
3A, 45 The Concourse,, Henderson,, Auckland (registered address),
3A, 45 The Concourse, Henderson, Auckland (physical address),
3A, 45 The Concourse, Henderson, Auckland (service address) among others.
Until 29 Jun 2001, Badge King 2000 Limited had been using 158 Moire Road, West Harbour, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ball, Peter Alastair (an individual) located at Glen Eden, Auckland postcode 0602.

Addresses

Other active addresses

Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Other address (Address For Share Register) used from 27 Apr 2017

Previous addresses

Address #1: 158 Moire Road, West Harbour, Auckland

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #2: 158 Moire Road, West Harbour, Auckland

Registered address used from 29 Jun 2001 to 12 Sep 2005

Address #3: 48 Hogarth Rise, West Harbour, Auckland

Physical address used from 29 Jun 2001 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ball, Peter Alastair Glen Eden
Auckland
0602
New Zealand
Directors

Peter Alastair Ball - Director

Appointment date: 06 Oct 2000

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Nov 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 25 Nov 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 06 Oct 2000

Termination date: 06 Oct 2000

Address: Rolleston Park, Christchurch,

Address used since 06 Oct 2000

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