Bade Holdings Limited, a registered company, was started on 11 Feb 1985. 9429039885456 is the number it was issued. The company has been run by 1 director, named Trevor Bryon Bade - an active director whose contract started on 11 Feb 1985.
Last updated on 16 Feb 2024, the BizDb database contains detailed information about 1 address: 90 Wades Road, Rd 1, Howick, 2571 (type: physical, registered).
Bade Holdings Limited had been using 34 Challenger Street, Saint Heliers, Auckland as their registered address up to 15 Apr 2013.
Former names for the company, as we identified at BizDb, included: from 11 Feb 1985 to 06 Apr 1999 they were named Sun Computer Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 34 Challenger Street, Saint Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 16 Dec 2010 to 15 Apr 2013
Address: 70 Wellington Street, Howick, Auckland New Zealand
Registered & physical address used from 13 Jun 2006 to 16 Dec 2010
Address: 14a Tawera Road, Greenlane, Auckland
Registered address used from 25 Oct 2001 to 13 Jun 2006
Address: 14a Tawera Road, Greenlane, Auckland
Physical address used from 24 Oct 2001 to 24 Oct 2001
Address: 19a Godden Cres, Mission Bay, Auckland
Physical address used from 24 Oct 2001 to 13 Jun 2006
Address: Same As Registered Office
Physical address used from 01 Jul 1999 to 24 Oct 2001
Address: 101 Great South Rd, Remuera, Auckland 5
Registered address used from 01 Jul 1999 to 25 Oct 2001
Address: -
Physical address used from 19 Feb 1992 to 01 Jul 1999
Address: 105 Great South Rd, Remuera, Auckland 5
Registered address used from 17 Oct 1991 to 01 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bade, Trevor Bryon |
Rd 1 Howick 2571 New Zealand |
11 Feb 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bade, Irene Walker |
Rd 1 Howick 2571 New Zealand |
11 Feb 1985 - |
Trevor Bryon Bade - Director
Appointment date: 11 Feb 1985
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Apr 2013
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