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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Carian, Craig Douglas |
Forrest Hill Auckland 0630 New Zealand |
19 Jun 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farquharson, Stephen Robert |
Albany Auckland |
19 Jun 1996 - 03 Aug 2006 |
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
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
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