Shortcuts

Baden Electronic Services Limited

Type: NZ Limited Company (Ltd)
9429038304811
NZBN
812298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
Unit 2, 15 Ashfield Road
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 12 Sep 2018
Po Box 40348
Glenfield
Auckland 0747
New Zealand
Postal address used since 02 Sep 2019
Unit 2, 15 Ashfield Road
Glenfield
Auckland 0627
New Zealand
Office & delivery address used since 02 Sep 2019

Baden Electronic Services Limited, a registered company, was registered on 19 Jun 1996. 9429038304811 is the number it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company was categorised. This company has been run by 2 directors: Craig Douglas Carian - an active director whose contract started on 19 Jun 1996,
Stephen Robert Farquharson - an inactive director whose contract started on 19 Jun 1996 and was terminated on 06 Jun 2009.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 40348, Glenfield, Auckland, 0747 (type: postal, office).
Baden Electronic Services Limited had been using Unit 2, 15 Ashfield Street, Glenfield 0627, Auckland as their physical address up to 12 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Carian, Craig Douglas - located at 0747, Forrest Hill, Auckland.

Addresses

Principal place of activity

Unit2, 15 Ashfield Street, Glenfield, Auckland, 0627 New Zealand


Previous addresses

Address #1: Unit 2, 15 Ashfield Street, Glenfield 0627, Auckland, 0627 New Zealand

Physical address used from 10 Sep 2015 to 12 Sep 2018

Address #2: Unit 2, 15 Ashfield Street, Glenfield, Auckland, 0627 New Zealand

Registered address used from 10 Sep 2015 to 12 Sep 2018

Address #3: Unit 2, 15 Ashfield Street, Glenfield 0627, North Shore City New Zealand

Physical & registered address used from 20 Aug 2008 to 10 Sep 2015

Address #4: Unit 3, 15 Ashfield St, Glenfield, Auckland

Registered address used from 11 Apr 2000 to 20 Aug 2008

Address #5: Unit 3, 15 Ashfield St, Glenfield, Auckland

Physical address used from 27 Aug 1998 to 27 Aug 1998

Address #6: Unit 3, 15 Ashfield St, Glenfield, Auckland

Registered address used from 27 Aug 1998 to 11 Apr 2000

Address #7: Unit 2, 15 Ashfield Street, Glenfield, Auckland

Physical address used from 27 Aug 1998 to 20 Aug 2008

Contact info
649 444 2235
Phone
649 478 0511
24 Sep 2021 Phone
info@baden.co.nz
02 Sep 2019 Admin
accounts@baden.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.baden.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carian, Craig Douglas Forrest Hill
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farquharson, Stephen Robert Albany
Auckland
Directors

Craig Douglas Carian - Director

Appointment date: 19 Jun 1996

Address: Forrest Hill, Auckland, 0630 New Zealand

Address used since 24 Apr 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 Apr 2019

Address: Oteha, Auckland, 0632 New Zealand

Address used since 20 Apr 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Nov 2015


Stephen Robert Farquharson - Director (Inactive)

Appointment date: 19 Jun 1996

Termination date: 06 Jun 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Aug 2007

Nearby companies

Interim New Zealand Limited
Unit 3, 15 Ashfield Street

Hawkeye Computers Limited
Unit 3, 15 Ashfield Street

Studio Ndc Limited
12a Ashfield Road

Auckland And District Pipe Band Incorporated
Unit 3

Nett Electrical Limited
Flat 3, 8 Ashfield Road

Nfl Forklifts Limited
11 Marken Place

Similar companies

Advanced Computers Limited
6b Link Drive

Dyr Management Limited
13 Halberg Street

Fairfix Limited
347 Wairau Road

Htg Communications Limited
6a Normanton Street

Obvious Implementations Limited
79a Girrahween Drive

Onto It Limited
50b Weldene Avenue