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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Chalmers, Donna Patricia |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Nov 1991 - |
Individual | Hughes, David John |
St Heliers Auckland, (baddeck Trust) New Zealand |
08 Nov 1991 - |
Individual | Foley, Michael John |
Orakei Auckland, (baddeck Trust) New Zealand |
08 Nov 1991 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Chalmers, Donna Patricia |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewitt, Janette Susan |
Warkworth R D 6 |
08 Nov 1991 - 25 May 2007 |
Individual | Hewett, Paul Anthony |
Warkworth R D 6 |
08 Nov 1991 - 25 May 2007 |
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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