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Bade Holdings Limited

Type: NZ Limited Company (Ltd)
9429039885456
NZBN
260100
Company Number
Registered
Company Status
Current address
90 Wades Road
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 15 Apr 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Bade, Trevor Bryon Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bade, Irene Walker Rd 1
Howick
2571
New Zealand
Directors

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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