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Baddeck Services Limited

Type: NZ Limited Company (Ltd)
9429039044365
NZBN
527535
Company Number
Registered
Company Status
Current address
Shop 12, The Mall
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 13 Dec 2010
130a Sharon Road
Rd 1
Waitoki 0871
New Zealand
Registered & service address used since 01 Jun 2023

Baddeck Services Limited, a registered company, was registered on 08 Nov 1991. 9429039044365 is the business number it was issued. This company has been supervised by 4 directors: Donna Patricia Chalmers - an active director whose contract started on 12 May 2004,
Paul Antony Hewett - an inactive director whose contract started on 20 Sep 1994 and was terminated on 15 May 2007,
Donna Patricia Chalmeres - an inactive director whose contract started on 30 Mar 1992 and was terminated on 12 May 2004,
Craig Douglas Chalmers - an inactive director whose contract started on 30 Mar 1992 and was terminated on 25 Mar 1996.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 130A Sharon Road, Rd 1, Waitoki, 0871 (category: registered, service).
Baddeck Services Limited had been using Douglas Accounting, Unit 12 , 49 Rawhiti Road, Whangaparaoa as their physical address until 13 Dec 2010.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 20 shares (2 per cent).

Addresses

Previous addresses

Address #1: Douglas Accounting, Unit 12 , 49 Rawhiti Road, Whangaparaoa, 0952 New Zealand

Physical & registered address used from 06 Jul 2010 to 13 Dec 2010

Address #2: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 04 Jun 2009 to 06 Jul 2010

Address #3: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 23 May 2005 to 04 Jun 2009

Address #4: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 19 May 2004 to 23 May 2005

Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 19 May 2004 to 19 May 2004

Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 18 Jun 2003 to 19 May 2004

Address #7: Same As Registered Office

Physical address used from 28 Feb 2000 to 18 Jun 2003

Address #8: Unit F, 5 Miro Place, Albany

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address #9: Unit F, 5 Miro Place, Albany

Registered address used from 28 Feb 2000 to 18 Jun 2003

Address #10: 2/14 Francis Street, Takapuna, Auckland

Registered address used from 01 Oct 1995 to 28 Feb 2000

Address #11: 89 Hillcrest Avenue, Northcote, Auckland

Registered address used from 29 Apr 1992 to 01 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Chalmers, Donna Patricia Rd 1
Kaukapakapa
0871
New Zealand
Individual Hughes, David John St Heliers
Auckland, (baddeck Trust)

New Zealand
Individual Foley, Michael John Orakei
Auckland, (baddeck Trust)

New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Chalmers, Donna Patricia Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitt, Janette Susan Warkworth
R D 6
Individual Hewett, Paul Anthony Warkworth
R D 6
Directors

Donna Patricia Chalmers - Director

Appointment date: 12 May 2004

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 29 May 2015


Paul Antony Hewett - Director (Inactive)

Appointment date: 20 Sep 1994

Termination date: 15 May 2007

Address: Warkworth, R D 6,

Address used since 20 Sep 1994


Donna Patricia Chalmeres - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 12 May 2004

Address: Dairy Flat, Auckland,

Address used since 30 Mar 1992


Craig Douglas Chalmers - Director (Inactive)

Appointment date: 30 Mar 1992

Termination date: 25 Mar 1996

Address: Takapuna, Auckland,

Address used since 30 Mar 1992

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