Badenoch Enterprises Limited, a registered company, was started on 28 Oct 1999. 9429037450915 is the New Zealand Business Number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company is categorised. The company has been supervised by 2 directors: Ian Badenoch Sime - an active director whose contract started on 28 Oct 1999,
Olga Sime - an active director whose contract started on 10 Oct 2001.
Updated on 18 Mar 2024, our database contains detailed information about 2 addresses this company uses, specifically: 1 Birchlea Rise, Totara Heights, Manukau (physical address),
1 Birchlea Rise, Totara Heights, Manukau (service address),
1 Birchlea Rise, Totara Heights Manukau City, Auckland (registered address).
Badenoch Enterprises Limited had been using Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@Xtra.co.nz as their physical address until 19 Jan 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@xtra.co.nz
Physical address used from 05 Dec 2007 to 19 Jan 2009
Address #2: Box 23457 Hunters Cnr Papatoetoe, Exclusiver.estate@xtra.co.nz
Registered address used from 05 Dec 2007 to 07 Jan 2009
Address #3: 1 Birchlea Rise, Manukau
Physical address used from 19 Oct 2001 to 05 Dec 2007
Address #4: 285 West Road, Brookby, R.d., Manurewa
Registered address used from 19 Oct 2001 to 05 Dec 2007
Address #5: 285 West Road, Brookby, R.d., Manurewa
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #6: 285 West Road, Brookby, R.d., Manurewa
Registered address used from 12 Apr 2000 to 19 Oct 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sime, Ian Badenoch |
Manukau |
28 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sime, Olga |
Manukau |
28 Oct 1999 - |
Ian Badenoch Sime - Director
Appointment date: 28 Oct 1999
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 15 Sep 2009
Olga Sime - Director
Appointment date: 10 Oct 2001
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 15 Sep 2009
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