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Bade Investments Limited

Type: NZ Limited Company (Ltd)
9429039885739
NZBN
260105
Company Number
Registered
Company Status
Current address
90 Wades Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 15 Apr 2013

Bade Investments Limited, a registered company, was launched on 11 Feb 1985. 9429039885739 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Irene Walker Bade - an active director whose contract began on 11 Feb 1985.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Wades Road, Rd 1, Howick, 2571 (type: registered, physical).
Bade Investments Limited had been using 34 Challenger Street, Saint Heliers, Auckland as their registered address until 15 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

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: 19a Godden Cres, Mission Bay, Auckland

Physical address used from 02 Nov 2001 to 13 Jun 2006

Address: 14a Tawera Road, Greenlane, Auckland

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address: 14a Tawera Road, Greenlane, Auckland

Registered address used from 02 Nov 2001 to 13 Jun 2006

Address: 101 Great South Rd, Remuera, Auckland

Registered address used from 01 Jul 1999 to 02 Nov 2001

Address: 101 Great South Road, Remuera, Auckland

Physical address used from 01 Jul 1999 to 02 Nov 2001

Address: -

Physical address used from 19 Feb 1992 to 01 Jul 1999

Address: 105 Great South Rd, Remuera, Auckland

Registered address used from 17 Oct 1991 to 01 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


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

Irene Walker Bade - Director

Appointment date: 11 Feb 1985

Address: Rd 1, Howick, 2571 New Zealand

Address used since 05 Apr 2013

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