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Badenoch Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037450915
NZBN
985820
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
1 Birchlea Rise
Totara Heights Manukau City
Auckland New Zealand
Registered address used since 07 Jan 2009
1 Birchlea Rise
Totara Heights
Manukau New Zealand
Physical & service address used since 19 Jan 2009

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).

Addresses

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

Contact info
64 21 979179
24 Oct 2018 Phone
exclusiver.estate@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sime, Ian Badenoch Manukau
Shares Allocation #2 Number of Shares: 50
Individual Sime, Olga Manukau
Directors

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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