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Bad Boy Fireworks Limited

Type: NZ Limited Company (Ltd)
9429040449074
NZBN
99120
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

Bad Boy Fireworks Limited, a registered company, was launched on 24 Sep 1976. 9429040449074 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Veronica Mary York - an active director whose contract began on 07 Jun 2020,
David Martin York - an inactive director whose contract began on 30 Sep 1990 and was terminated on 07 Jun 2020,
Gerald Herbert York - an inactive director whose contract began on 30 Nov 1995 and was terminated on 01 Jan 2005.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Bad Boy Fireworks Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 09 Mar 2015.
More names for this company, as we established at BizDb, included: from 08 Dec 1995 to 10 Aug 2005 they were called Universal Pyrotechnics Limited, from 19 Sep 1990 to 08 Dec 1995 they were called Supporting Schools Limited and from 24 Sep 1976 to 19 Sep 1990 they were called Lionel Bailey Sales Limited.
One entity controls all company shares (exactly 100 shares) - York Corporation Limited - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 09 Mar 2015

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Oct 2013 to 16 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 05 Nov 2009 to 31 Oct 2013

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 22 Oct 2008 to 05 Nov 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 22 Oct 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 14 Oct 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 01 Nov 2001 to 14 Oct 2004

Address: Horwath Porter Wiggleswoth Limited, Level 14, Tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: Porter Wigglesworth & Cryburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland

Registered address used from 09 Nov 2000 to 01 Nov 2001

Address: Level 14, 55-65 Shortland Street, Auckland

Physical address used from 18 Mar 1997 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) York Corporation Limited
Shareholder NZBN: 9429040732008
Takapuna
Auckland
0622
New Zealand
Directors

Veronica Mary York - Director

Appointment date: 07 Jun 2020

Address: 23 Vintry Drive, Kumeu, 0810 New Zealand

Address used since 06 Oct 2022

Address: Rd 2, Taupaki, Henderson, 0782 New Zealand

Address used since 07 Jun 2020


David Martin York - Director (Inactive)

Appointment date: 30 Sep 1990

Termination date: 07 Jun 2020

Address: 214 Hunter Road, R D 2, Henderson, 0782 New Zealand

Address used since 01 Oct 2010


Gerald Herbert York - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 01 Jan 2005

Address: Henderson, Waitakere City,

Address used since 30 Nov 1995

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