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D L Bade & Co Limited

Type: NZ Limited Company (Ltd)
9429040948850
NZBN
9147
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
3 Purata Place
Mangere Bridge
Auckland 2022
New Zealand
Other address (Address For Share Register) used since 03 Aug 2016
32 Laguna Key
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Oct 2017
32 Laguna Key
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 08 Nov 2017

D L Bade & Co Limited, a registered company, was launched on 25 Mar 1955. 9429040948850 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 7 directors: Richard Ian Sinclair Bade - an active director whose contract began on 24 May 2008,
Lindsey Jane Bade - an active director whose contract began on 01 Apr 2020,
Adrian Keith Sinclair Bade - an inactive director whose contract began on 11 Nov 1986 and was terminated on 31 Mar 2020,
Richard Ian Bade - an inactive director whose contract began on 24 May 2008 and was terminated on 03 Jul 2008,
Ian Philip Sinclair Bade - an inactive director whose contract began on 01 Jul 1996 and was terminated on 24 May 2008.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 32 Laguna Key, Papamoa Beach, Papamoa, 3118 (registered address),
32 Laguna Key, Papamoa Beach, Papamoa, 3118 (physical address),
32 Laguna Key, Papamoa Beach, Papamoa, 3118 (service address),
32 Laguna Key, Papamoa Beach, Papamoa, 3118 (other address) among others.
D L Bade & Co Limited had been using 3 Purata Place, Mangere Bridge, Auckland as their registered address up to 08 Nov 2017.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Purata Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 11 Aug 2016 to 08 Nov 2017

Address #2: 12 Stardon Place, Favona, Auckland, 2024 New Zealand

Physical & registered address used from 11 Aug 2015 to 11 Aug 2016

Address #3: 5 Zenith Place, Hei Hei, Christchurch, 8042 New Zealand

Registered & physical address used from 27 Jul 2010 to 11 Aug 2015

Address #4: 133 Waimairi Street, Ilam, Christchurch New Zealand

Registered address used from 30 May 2008 to 30 May 2008

Address #5: 133 Waimairi Road, Ilam, Christchurch

Registered address used from 30 May 2008 to 30 May 2008

Address #6: 133 Waimairi Road, Christchurch New Zealand

Physical address used from 30 May 2008 to 27 Jul 2010

Address #7: 133 Waimairi Street, Ilam, Christchurch

Physical address used from 30 May 2008 to 30 May 2008

Address #8: 4 Gabriel Street, Raumati Beach

Physical address used from 27 Mar 1997 to 30 May 2008

Address #9: 26 Duncan St, Tawa

Registered address used from 31 Jul 1996 to 30 May 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Bade, Lindsey Jane Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bade, Richard Ian Sinclair Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bade, Adrian Keith Sinclair Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Bade, Ian Philip Sinclair Raumati Beach
Directors

Richard Ian Sinclair Bade - Director

Appointment date: 24 May 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Oct 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Oct 2015


Lindsey Jane Bade - Director

Appointment date: 01 Apr 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2020


Adrian Keith Sinclair Bade - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 31 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Nov 1986


Richard Ian Bade - Director (Inactive)

Appointment date: 24 May 2008

Termination date: 03 Jul 2008

Address: Ilam, Christchurch,

Address used since 24 May 2008


Ian Philip Sinclair Bade - Director (Inactive)

Appointment date: 01 Jul 1996

Termination date: 24 May 2008

Address: Raumati Beach,

Address used since 01 Jul 1996


David Laurence Bade - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 01 Jul 1996

Address: Tawa,

Address used since 11 Nov 1986


Gladys Lorraine Bade - Director (Inactive)

Appointment date: 11 Nov 1986

Termination date: 01 Jul 1996

Address: Tawa,

Address used since 11 Nov 1986

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