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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Bade, Lindsey Jane |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Bade, Richard Ian Sinclair |
Papamoa Beach Papamoa 3118 New Zealand |
24 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bade, Adrian Keith Sinclair |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
25 Mar 1955 - 26 Jul 2020 |
Individual | Bade, Ian Philip Sinclair |
Raumati Beach |
25 Mar 1955 - 24 May 2008 |
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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