Badcock Trucking Company Limited was launched on 21 Feb 2000 and issued a business number of 9429037366230. The registered LTD company has been managed by 2 directors: Michael Joseph Badcock - an active director whose contract started on 21 Feb 2000,
Stella Renae Badcock - an active director whose contract started on 18 Feb 2013.
As stated in BizDb's information (last updated on 25 Mar 2024), the company registered 2 addresses: 216 Broxton Road, Rd 1, Hawarden, 7385 (physical address),
216 Broxton Road, Rd 1, Hawarden, 7385 (service address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address).
Until 11 Nov 2020, Badcock Trucking Company Limited had been using 1430 Matiri Valley Road, Murchison as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Badcock, Michael Joseph (an individual) located at Rd 1, Hawarden postcode 7385.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Badcock, Stella Renae - located at Rd 1, Hawarden.
Previous addresses
Address #1: 1430 Matiri Valley Road, Murchison, 7077 New Zealand
Physical address used from 23 May 2017 to 11 Nov 2020
Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Physical & registered address used from 26 Nov 2010 to 23 May 2017
Address #3: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 19 Nov 2009 to 26 Nov 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 01 Dec 2008 to 19 Nov 2009
Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 29 Nov 2007 to 01 Dec 2008
Address #6: West Yates, 72 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 29 Nov 2007
Address #7: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 21 Feb 2000 to 29 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Badcock, Michael Joseph |
Rd 1 Hawarden 7385 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Badcock, Stella Renae |
Rd 1 Hawarden 7385 New Zealand |
12 Aug 2013 - |
Michael Joseph Badcock - Director
Appointment date: 21 Feb 2000
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 03 Nov 2020
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 18 Nov 2010
Stella Renae Badcock - Director
Appointment date: 18 Feb 2013
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 03 Nov 2020
Address: Rd 3, Murchison, 7077 New Zealand
Address used since 18 Feb 2013
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